Companies that Mr William James Wilkie Wilson with controls

Parent entities and officers

Inapplicable

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 (more)
  IIF 25 IIF 26
- 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
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
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 (more)
  IIF 120 IIF 121
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
- 2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 127
- 5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 128
- Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 129
- 63, Shore Road, Carrickfergus, BT38 8TZ, Northern Ireland
  IIF 130
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- 2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
  IIF 141
- 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
  IIF 142 IIF 143
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
- White Cross, South Road, Lancaster, LA1 4XQ
  IIF 149
- White Cross, South Road, Lancaster, LA1 4XQ, England
  IIF 150 IIF 151 IIF 152
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
- 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
  IIF 154 IIF 155 IIF 156
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
- 11, Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY, United Kingdom
  IIF 163 IIF 164 IIF 165
- White Cross, South Road, Lancaster, LA1 4XQ, England
  IIF 166 IIF 167
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
- 2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 180
- C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
  IIF 181
- Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
  IIF 182
- 25 Shore Road, Holywood, BT18 8HX, Northern Ireland
  IIF 183
- 25, Shore Road, Holywood, BT18 9HX, Northern Ireland
  IIF 184 IIF 185 IIF 186 (more)
  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 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
- 8 Grainers Mill, Muckamore, Co Antrim, BT41 2EF, Northern Ireland
  IIF 240
- 2, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
  IIF 241 IIF 242 IIF 243 (more)
  IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
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

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 152 - 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 161 - 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 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
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 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
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 263 - Director → ME
6
CARNIVORE MEATS LTD
141 - 143 Union Street, Oldham
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ dissolved
IIF 97 - 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 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
CPW OUTSOURCING LIMITED
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
CUMBRIA FARM FRESH LTD
72 Mulberry Way, Barrow-in-furness, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 123 - 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 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
DUNBAR DRAGON LIMITED
Flat 9 Evelyn House, Hayter Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 126 - 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 274 - 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 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
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 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
FANTOM ROOFING LTD
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
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 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 96 - 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 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
GLOBAL ADVANCED MANUFACTURING LTD
White Cross Business Park, South Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 157 - 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 150 - Director → ME
21
GLOBAL ENERGY EFFICIENCY LTD
White Cross, South Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 267 - 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 151 - 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 160 - 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 149 - 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 167 - 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 158 - 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 98 - 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 275 - 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 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
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 261 - 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 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
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 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
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 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
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 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
KUIS INVESTMENTS LIMITED
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
M B K RIGGING LTD
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-07-01 ~ dissolved
IIF 176 - 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 28 - 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 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
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 162 - 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 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
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 273 - 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 171 - 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 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 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 173 - 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 174 - 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 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
ROVELLA PROPERTIES LIMITED
40 Logie Green Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 101 - 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 268 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 144 - 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 270 - 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 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
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 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
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 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
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 93 - 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 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
WILLIAMS FRESH PRODUCE LTD
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
WILSON ASSET MANAGEMENT LIMITED
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
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 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
WILSON'S SOFT DRINKS (BARROW) LIMITED
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
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 124 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 29 - 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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 121 - 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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 156 - 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 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
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 277 - 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 276 - 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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 153 - 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 163 - 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 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
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 256 - Director → ME
Person with significant control
2017-01-12 ~ 2020-01-01
IIF 128 - 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 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
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 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
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 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
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 165 - Director → ME
2009-07-14 ~ 2011-06-30
IIF 155 - 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 164 - 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 166 - Director → ME
2009-07-14 ~ 2011-06-30
IIF 154 - 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 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
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 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
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 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
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 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
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 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
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 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
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 143 - Ownership of shares – 75% or more → OE
IIF 143 - 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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
M B K RIGGING LTD
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ 2012-07-01
IIF 178 - 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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 170 - 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 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
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 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
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 169 - Director → ME
2014-06-18 ~ 2019-06-21
IIF 175 - 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 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
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 258 - 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 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
Active Corporate (11 parents)
Officer
2018-01-15 ~ 2018-10-29
IIF 115 - 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 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
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 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
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 168 - Director → ME
2015-07-31 ~ 2019-06-21
IIF 172 - 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 116 - Director → ME
2016-12-22 ~ 2018-03-26
IIF 182 - 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 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
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 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
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 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
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 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
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 9 - Director → ME
Person with significant control
2019-06-10 ~ 2020-02-01
IIF 2 - 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 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
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 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

Mr William James Wilkie Wilson

Mr William James Wilkie Wilson

Mr William James Wilson

Mr William James Wilson

Wilson, William James Wilkie

Mr William Wilson

Mr William Wilson

Mr William Wilson

Mr William Wilson

Mr William Wilson

William Wilson

William Wilson

Coller, William Wilson

Wilson, William James

Wilson, William James

Wilson, William James

Wilson, William

Wilson, William

Mr William Wilson

Mr William Wilson

Mr William Wilson

Wilson, William

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Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Mr William Wilson

Mr William Wilson

Mr William Wilson

William Wilson

Wilson, William

Wilson, William James

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Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

Wilson, William

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