1
7 Ean Hill, Holywood, Down
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 21 - Director → ME
2017-10-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-10-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHURCH ROAD DEVELOPMENTS 2009 LIMITED
NI072861 7 Ean Hill, Holywood, County Down
Active Corporate (4 parents)
Officer
2009-06-10 ~ now
IIF 4 - Director → ME
3
7 Ean Hill, Holywood, Down
Active Corporate (6 parents)
Officer
2008-06-09 ~ now
IIF 16 - Director → ME
4
ENVISION INTELLIGENT SOLUTIONS LIMITED
- now NI602735WILSON FAMILY PROJECTS LIMITED
- 2011-07-27
NI602735 Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
Active Corporate (14 parents)
Officer
2010-04-06 ~ 2017-09-18
IIF 17 - Director → ME
5
7 Ean Hill, Holywood, County Down
Active Corporate (4 parents)
Officer
2014-02-14 ~ 2021-01-12
IIF 29 - Director → ME
6
7 Ean Hill, Holywood, County Down
Active Corporate (4 parents, 5 offsprings)
Officer
2009-03-27 ~ now
IIF 9 - Director → ME
7
7 Ean Hill, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2009-02-18 ~ now
IIF 2 - Director → ME
8
7 Ean Hill, Holywood, County Down
Active Corporate (4 parents, 2 offsprings)
Officer
2008-07-29 ~ now
IIF 8 - Director → ME
9
KNIGHTSBRIDGE HORSEBOXES LIMITED - 2018-08-02
152a High Street, Cheveley, Newmarket, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ 2020-05-07
IIF 19 - Director → ME
10
7 Ean Hill, Holywood, Down, Northern Ireland
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-14 ~ 2022-05-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
MOBILE EQUIPMENT ENCLOSURES LIMITED
- now NI036663F.G. ENCLOSURES LIMITED - 1999-09-20
7 Ean Hill, Holywood, County Down
Active Corporate (7 parents)
Officer
2011-10-26 ~ now
IIF 6 - Director → ME
12
OAKFIELD PARK MANAGEMENT LIMITED
NI640954 23-25 Dunbarton Street Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2016-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-21 ~ 2020-03-05
IIF 25 - Ownership of shares – 75% or more → OE
13
Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2022-09-29 ~ 2025-10-20
IIF 18 - Director → ME
Person with significant control
2022-09-29 ~ 2025-10-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
PETERSHAM STUDIOS LTD - now
FIINDING LIMITED - 2020-01-13
FIINDINGS LIMITED - 2017-10-13
SILVERWOOD (ARMAGH) INVESTMENTS LIMITED
- 2017-10-12
NI630133 7 Ean Hill, Holywood, Co. Down, Northern Ireland
Active Corporate (3 parents)
Officer
2015-03-20 ~ 2017-10-11
IIF 28 - Director → ME
15
7 Ean Hill, Holywood, County Down
Active Corporate (3 parents)
Officer
2009-02-25 ~ now
IIF 7 - Director → ME
16
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED
NI632701 The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
Active Corporate (10 parents)
Officer
2015-07-30 ~ 2016-02-08
IIF 26 - Director → ME
17
SILVERWOOD BUSINESS PARK LIMITED
- now NI070014 7 Ean Hill, Holywood, County Down
Active Corporate (5 parents)
Officer
2008-07-28 ~ now
IIF 13 - Director → ME
18
F T WILSON PROPERTY CONSULTANTS LIMITED
- 2007-02-22
NI054949WILSON FAMILY PROPERTY CONSULTANTS LIMITED
- 2006-09-27
NI054949KPMG SHELF COMPANY (NO.41) LIMITED - 2006-09-19
7 Ean Hill, Holywood, County Down
Active Corporate (12 parents)
Officer
2006-09-27 ~ now
IIF 11 - Director → ME
19
7 Ean Hill, Holywood, County Down
Active Corporate (6 parents)
Officer
2009-12-10 ~ now
IIF 20 - LLP Designated Member → ME
20
SKYLINE THOROUGHBREDS LIMITED
- now NI621256MASSEREENE 2013 LIMITED
- 2019-04-15
NI621256 7 Ean Hill, Holywood, Co Down
Active Corporate (5 parents)
Officer
2013-11-04 ~ 2019-04-16
IIF 27 - Director → ME
21
7 Ean Hill, Holywood, County Down
Active Corporate (7 parents)
Officer
2007-04-12 ~ now
IIF 10 - Director → ME
22
W.F. CARRICK DEVELOPMENTS LIMITED
- now NI609459LITTLE SILVER WASTE MANAGEMENT INVESTMENTS LIMITED
- 2012-08-20
NI609459 7 Ean Hill, Holywood, Down
Active Corporate (3 parents)
Officer
2011-10-13 ~ now
IIF 5 - Director → ME
23
WILSON FAMILY CONSTRUCTION LIMITED
NI602737 7 Ean Hill, Holywood, County Down
Active Corporate (3 parents)
Officer
2010-04-06 ~ now
IIF 3 - Director → ME
24
WILSON FAMILY INVESTMENTS LIMITED
NI602736 7 Ean Hill, Holywood, County Down
Active Corporate (3 parents)
Officer
2010-04-06 ~ now
IIF 1 - Director → ME
25
7 Ean Hill, Holywood, County Down
Active Corporate (2 parents)
Officer
2012-12-24 ~ now
IIF 12 - Director → ME