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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, William
- British Registered addresses and corresponding companies
Wilson, William
- British born in August 1985Registered addresses and corresponding companies
Wilson, William
12, Falmouth Street, Walney, Barrow-in-furness, Cumbria, LA14 3JG, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Wilson, William
48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
IIF 6Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 7Systems House, 67-73 Glenmachan Street, Belfast, Antrim, BT12 6JB, United Kingdom
IIF 863 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 9Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 106 Milligan Street, London, E14 8AU, England
IIF 112 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland
IIF 12 IIF 13
- British born in August 1985
Wilson, William
Resident in Uk
Registered addresses and corresponding companies48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, Uk
IIF 14
- British managing director born in August 1985
Wilson, William
Resident in Uk
Registered addresses and corresponding companies48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
IIF 15
- English director born in August 1985
Wilson, William
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 16
- British chartered accountant born in September 1975
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies25, Shore Road, Holywood, Belfast, Down, BT18 9HX, United Kingdom
IIF 17The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland
IIF 18Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 1925, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in September 1975
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom
IIF 25
- British director born in August 1985
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1985
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companiesProduce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 28
- British born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 29C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 30 IIF 3163 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 3225, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 33 IIF 34 IIF 35 (more)(less)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 462, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 47 IIF 48 IIF 49
- British chartered accountant born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 50C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 51Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 5225 Shore Road, Holywood, BT18 8HX, Northern Ireland
IIF 5325, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 54 IIF 55 IIF 56 (more)(less)8 Grainers Mill, Muckamore, Co Antrim, BT41 2EF, Northern Ireland
IIF 982, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)
- British director born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companiesPearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 111Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland
IIF 11225 Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 1132, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 114
- British born in September 1975
Wilson, William James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Wilson, William James
Resident in United Kingdom
Registered addresses and corresponding companiesClavering House Business Centre, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom
IIF 117
- British director born in September 1975
Wilson, William James
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 118Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom
IIF 119141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 12045, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom
IIF 12145, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 122
- English born in August 1985
Mr William Wilson
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 123
- British born in September 1975
William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies25, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 124 IIF 125 IIF 126 (more)(less)IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 1712, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)
- British born in August 1985
William Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesProduce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 186
- British born in September 1975
Mr William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2, Donegall Square East, C/o Wilkinson Wilson, Belfast, BT1 5HB, United Kingdom
IIF 18725, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom
IIF 188C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 18910, Larch Hill, Holywood, BT18 0JN, Northern Ireland
IIF 19025, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 191 IIF 192 IIF 193 (more)(less)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 19636a, Chippenham Mews, London, W9 2AW, United Kingdom
IIF 197
- British born in August 1985
Mr William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies86, Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, LA14 4QH, United Kingdom
IIF 198
- British born in September 1975
Mr William Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 1995th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 200Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 20163, Shore Road, Carrickfergus, BT38 8TZ, Northern Ireland
IIF 20225, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 203 IIF 204 IIF 205 (more)(less)2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 2132, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 214 IIF 215
- British born in September 1975
Mr William James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21729 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
IIF 21816, Palmer Street, South Hetton, Co Durham, DH6 2SU, England
IIF 21945, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 220
Related profiles found in government register
Offspring entities and appointments
119
- 1AALB PROPERTIES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-06-06 ~ 2022-07-05IIF 78 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-05IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 225 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-08-21 ~ 2024-08-28IIF 41 - Director → MEPerson with significant control2024-08-21 ~ 2024-08-28IIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 37 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4AK&HN HOLDINGS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-03-03 ~ 2021-04-03IIF 22 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-03IIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 56 Hampton Court, Newtownabbey, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-07-29IIF 104 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-29IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 6
ALPHA AND OMEGA MOTORS LIMITED
NI67714225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 7AMAC13 PROPERTY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-20IIF 57 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-20IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 8AMY & PAUL PM INVESTMENTS LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-04 ~ 2021-04-01IIF 17 - Director → MEPerson with significant control2021-03-04 ~ 2021-04-01IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 9ANTHONY RICHARD WILSON PROPERTY INVESTMENTS LTD - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-03-14IIF 24 - Director → ME
- 10BB PROPERTY N.I. LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-27 ~ 2025-01-19IIF 53 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-19IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OE
- 1125 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-18 ~ 2024-01-19IIF 33 - Director → MEPerson with significant control2024-01-18 ~ 2024-01-19IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 12
BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS)
NI63082425 Shore Road, Holywood, Northern IrelandActive Corporate (16 parents)Officer2024-07-25 ~ nowIIF 43 - Director → ME - 1325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-01-24 ~ 2024-01-25IIF 62 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-25IIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE
- 14
BLACKWELL STRATEGY LTD
1693388871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 115 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 15BRETHAN PVT LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2022-03-30 ~ 2022-03-30IIF 87 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 1625 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-10-23 ~ 2023-10-24IIF 75 - Director → MEPerson with significant control2023-10-23 ~ 2023-10-24IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 1715 Sunset Ridge, Portstewart, Co Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-15IIF 69 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-15IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 18
CARNIVORE MEATS LTD
09255111141 - 143 Union Street, OldhamDissolved Corporate (4 parents)Officer2015-08-17 ~ dissolvedIIF 120 - Director → ME - 19CB COFFEE COMPANY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2021-04-09 ~ 2021-10-21IIF 100 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 20CJ MULLAN ML LIMITED - nowAshgrove, 29 Upper Mealough Rd, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 93 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 21CONN & FENTON LIMITED - now56 Bachelors Walk, Lisburn, Co. Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-05-24 ~ 2022-05-24IIF 74 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-24IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 22
CPW OUTSOURCING LIMITED
1120643345 Adlington Road, Wilmslow, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ dissolvedIIF 122 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CRD (N.I.) LIMITED
NI66740625 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2020-01-31 ~ 2020-03-19IIF 111 - Director → MEPerson with significant control2020-01-31 ~ 2020-03-19IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 24CULINARY CONCEPTS (HOSPITALITY) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-06-07IIF 83 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 25
CUMBRIA FARM FRESH LTD
0936810572 Mulberry Way, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 26 - Director → ME - 2625 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-11-25IIF 71 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-25IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 27
DUNBAR WHARF FREEHOLD LIMITED
04388229C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (26 parents)Officer2020-06-01 ~ 2021-01-25IIF 13 - Secretary → ME - 28
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (46 parents)Officer2020-06-01 ~ 2021-01-26IIF 12 - Secretary → ME - 29
DUNDEE WHARF MANAGEMENT LIMITED
03177103Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (43 parents)Officer2021-07-30 ~ 2025-07-31IIF 10 - Secretary → ME - 30
EDWARD LEWIS (UK) LTD
06935797Suite 8 Victoria Hall Business Centre, Rawlinson Street, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2009-06-16 ~ dissolvedIIF 5 - Director → ME - 31ERA EVENTS LIMITED - nowSinclair House, 2nd Floor, 89 - 101 Royal Avenue, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-21 ~ 2024-09-06IIF 73 - Director → MEPerson with significant control2024-08-21 ~ 2024-09-06IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE
- 32EXQUISITE INTERNATIONAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-25 ~ 2021-07-07IIF 103 - Director → MEPerson with significant control2021-03-25 ~ 2021-07-07IIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 33
FAST EFFECTS STUDIOS LIMITED
0873522529 Imperial Avenue Winnington, Northwich, Cheshire, EnglandActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 218 - Ownership of shares – 75% or more → OE - 34FERINE LIMITED - now3 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-06-07 ~ 2023-06-08IIF 96 - Director → MEPerson with significant control2023-06-07 ~ 2023-06-08IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 35FGK, JBH, JABOR LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-21 ~ 2022-02-21IIF 92 - Director → MEPerson with significant control2022-02-21 ~ 2022-02-21IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 36FIBIN FILMS NI LIMITED - nowF B N FILMS NI LIMITED - 2025-01-27UMBRELLA FILMS LIMITED - 2025-01-24Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern IrelandActive Corporate (4 parents)Officer2024-09-12 ~ 2024-09-13IIF 45 - Director → MEPerson with significant control2024-09-12 ~ 2024-09-13IIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 37FINE TOOTH FORCEPS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 54 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 3841 Back Road Drumbo, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 95 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 39
FOREFRONT RECRUITMENT LIMITED
07914559Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-01-18 ~ dissolvedIIF 119 - Director → ME - 40FRANMAT GLOBAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-03-30 ~ 2022-03-30IIF 82 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 41GALLENTCF LIMITED - now151 Killinchy Road Lisbane, Comber, Down, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-18IIF 91 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-18IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 42
GEC (N.I.) LIMITED
NI64312785 Galgorm Road, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2017-01-12 ~ 2020-01-01IIF 29 - Director → MEPerson with significant control2017-01-12 ~ 2020-01-01IIF 200 - Ownership of shares – 75% or more → OE - 43GEN TECH STAFFING WAREHOUSE AND LOGISTICS LTD - nowGEN TECH PERMS LIMITED - 2025-06-2325 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2023-01-06 ~ 2023-01-30IIF 77 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-30IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 44GENERAL MERCHANTS (ANTRIM ROAD) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2022-05-10 ~ 2022-05-16IIF 86 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-16IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 45GLM (N.I.) CONSULTANCY LIMITED - nowUnit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2023-07-04 ~ 2023-07-25IIF 88 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-25IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 46
GO MEAT LIMITED
1025366145 Adlington Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 121 - Director → ME - 47
GOLD SOUQ LTD
1166724016 Palmer Street, South Hetton, Co Durham, EnglandDissolved Corporate (3 parents)Officer2018-11-08 ~ 2020-07-01IIF 117 - Director → MEPerson with significant control2018-11-08 ~ 2020-07-01IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE - 48LIMEHOUSE MANAGEMENT (PHASE IA) LIMITED - 1997-05-19HACKREMCO (NO.563) LIMITED - 1990-03-19Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (41 parents)Officer2021-07-02 ~ nowIIF 11 - Secretary → ME
- 494 The Square, Ballygowan, Newtownards, Down, Northern IrelandActive Corporate (4 parents)Officer2023-07-27 ~ 2023-07-28IIF 42 - Director → MEPerson with significant control2023-07-27 ~ 2023-07-28IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 50GWFF LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-05-13IIF 109 - Director → MEPerson with significant control2021-03-31 ~ 2021-05-13IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 51H&O CONSULTING (N.I.) LIMITED - nowHO CONSULTING (N.I.) LIMITED - 2022-01-2025 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-11-18 ~ 2021-12-20IIF 90 - Director → MEPerson with significant control2021-11-18 ~ 2021-12-20IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 5225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 53
HODGSON'S POP LTD
0727697117 Manchester Street, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (2 parents)Officer2010-12-08 ~ dissolvedIIF 14 - Director → ME - 54HOST BELFAST LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-11-15IIF 63 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 55HOST PM LIMITED - nowC/o 11a Newry Street, Rathfriland, Newry, Northern IrelandActive Corporate (6 parents)Officer2023-02-13 ~ 2023-02-14IIF 35 - Director → MEPerson with significant control2023-02-13 ~ 2023-02-14IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 56
HW (N.I.) LIMITED
NI66038363 Shore Road Greenisland, Carrickfergus, Antrim, Northern IrelandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 32 - Director → MEPerson with significant control2019-04-04 ~ 2022-07-01IIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OE - 57
HYNDS ARCHITECTURAL SOLUTIONS LIMITED
NI601832Systems House, 67-73 Glenmachan Street, Belfast, Antrim, United KingdomDissolved Corporate (6 parents)Officer2010-01-14 ~ 2010-09-02IIF 8 - Secretary → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-22 during the appointment or period of control
Dissolved on 2018-10-25 during the appointment or period of controlWILLCOX BUILDING PRODUCTS (N.I.) LIMITED - 1995-05-04Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (7 parents)Officer2009-12-31 ~ 2010-09-02IIF 2 - Secretary → ME2009-12-31 ~ dissolvedIIF 3 - Secretary → ME - 59
- 60
HYPHEN (N.I.) LIMITED
NI65496325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2018-08-10 ~ 2019-05-20IIF 50 - Director → MEPerson with significant control2018-08-10 ~ 2019-05-20IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE - 6125 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 68 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 62ITQAN SABA LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-04-30IIF 20 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-30IIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE
- 63
J&J PROJECT CONSULTING LIMITED
13365439128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 118 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 216 - Ownership of shares – More than 50% but less than 75% → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE - 6425 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-06-14 ~ 2023-06-15IIF 85 - Director → MEPerson with significant control2023-06-14 ~ 2023-06-15IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 65JHL RETAIL LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2021-04-09 ~ 2021-05-21IIF 108 - Director → MEPerson with significant control2021-04-09 ~ 2021-05-21IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 6625 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-12IIF 80 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-12IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 67
KINLESS LIMITED
NI66688525 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 113 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
KUIS INVESTMENTS LIMITED
11140091130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 123 - Has significant influence or control → OE - 69LATHAM & SCHMITZ LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-03 ~ 2021-04-15IIF 21 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-15IIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 70LAWSEARCH NI LTD - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-10-13IIF 106 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-13IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 71LCP KITCHENS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-01-06 ~ 2023-01-07IIF 76 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 72LIKE STUDIO LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2024-02-07 ~ 2024-03-14IIF 40 - Director → MEPerson with significant control2024-02-07 ~ 2024-03-14IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE
- 73
L MUSIC -TECHNOLOGY LIMITED
- 2022-11-17 NI692374727 Antrim Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-12-13IIF 94 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-13IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 74LUNN'S THE JEWELLERS LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (9 parents)Officer2021-11-18 ~ 2022-01-01IIF 64 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-01IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 75
MATERIALIZE DESIGN LIMITED
1065650636a Chippenham Mews, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-07 ~ dissolvedIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE - 76MAYNE FITNESS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-12-19IIF 58 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 77
MBW (HOLYWOOD) LIMITED
NI68776425 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 7825 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-24 ~ 2024-01-31IIF 97 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-31IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OE
- 79MCLAUGHLIN HOSPITALITY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-01IIF 110 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-01IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 80MINT BEVERAGES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-07-22IIF 99 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-22IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 81Artemis Insolvency Services Ltd Forthriver Business Park, 385 Springfield Road, Belfast, AntrimLiquidation Corporate (4 parents)Officer2022-06-06 ~ 2022-07-29IIF 39 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-29IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 82MP ROWLAND LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-09-21 ~ 2022-09-30IIF 61 - Director → MEPerson with significant control2022-09-21 ~ 2022-09-30IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 8325 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2022-05-24 ~ 2022-05-26IIF 59 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 84
MWM (BANGOR) LIMITED
NI69363325 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2023-01-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-01-11 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85NOMARK MEDICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-07IIF 47 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 86NOMARK SURGICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-07IIF 48 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE
- 87OAK HILL IMAGING LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ 2021-06-03IIF 102 - Director → MEPerson with significant control2021-03-25 ~ 2021-06-03IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 8825 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-18IIF 36 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-18IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 89
P.C.R.A. LIMITED
02115919Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (31 parents)Officer2019-06-14 ~ nowIIF 9 - Secretary → ME - 9025 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-07-08IIF 70 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-08IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 91PARTISAN PROVISIONS LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-10-21IIF 107 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 9275 75 Long Rig Road, Crumlin, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-06IIF 98 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-06IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 9325 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-20 ~ 2024-11-25IIF 79 - Director → MEPerson with significant control2024-11-20 ~ 2024-11-25IIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE
- 94PROJECTTWO (G.B.) LTD - now
WILLIAM WILSON SHELF COMPANY (UK) LIMITED
- 2021-04-19 1333869971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-04-15 ~ 2021-04-16IIF 101 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-16IIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 95RT PROPERTY (N.I.) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-06-06 ~ 2022-06-07IIF 67 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 96
RW PROPERTY MANAGEMENT LIMITED
NI62076510 Larch Hill, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2013-10-04 ~ 2018-10-29IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 97SHUKHRAHMAN TRANSNATIONAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2022-10-20 ~ 2022-10-21IIF 60 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 98
- 99
SUCINA CONSULTING LTD
NI6567222 Donegall Square East, C/o Wilkinson Wilson, Belfast, United KingdomDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 10025 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-05-24 ~ 2022-05-26IIF 72 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 101THE HARBOURVIEW HOTEL LIMITED - nowLONDONDERRY ARMS HOTEL LIMITED - 2024-12-1625 Shore Road, Holywood, Northern IrelandActive Corporate (8 parents)Officer2024-05-20 ~ 2024-05-20IIF 49 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE
- 102
THONGS FLIP FLOPS LIMITED
NI628038William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2014-11-27 ~ 2018-10-29IIF 31 - Director → ME - 103
THONGS LIMITED
NI628022William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandActive Corporate (5 parents)Officer2014-11-26 ~ 2018-10-29IIF 30 - Director → ME - 104TINYLIFE - now
TINY LIFE
- 2023-10-30 NI037799NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern IrelandActive Corporate (52 parents)Officer2018-01-15 ~ 2018-10-29IIF 18 - Director → ME - 105TRACEY NICHOLSON LIMITED - now25 Cotswold Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-05-10 ~ 2022-05-18IIF 84 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-18IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 1067 Elmwood Park, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-09-23 ~ 2022-09-26IIF 55 - Director → MEPerson with significant control2022-09-23 ~ 2022-09-26IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 107
WANTED.COFFEE LIMITED
NI638393Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, AntrimActive Corporate (6 parents)Officer2018-03-27 ~ 2019-02-07IIF 19 - Director → ME2016-12-22 ~ 2018-03-26IIF 52 - Director → ME - 108WE ARE IQ LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-02-21 ~ 2022-03-11IIF 38 - Director → MEPerson with significant control2022-02-21 ~ 2022-03-11IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 109WEALTH IQ LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-11-26 ~ 2025-01-02IIF 34 - Director → MEPerson with significant control2024-11-26 ~ 2025-01-02IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE
- 110WHITENOISE HOLDINGS LIMITED - nowBLACK SILENCE LIMITED - 2024-06-2425 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 66 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 111
WILDFIRE GROUP LIMITED
NI634566C/o Wilkinson Wilson Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 11234 Bank Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-09-22 ~ 2023-09-28IIF 44 - Director → MEPerson with significant control2023-09-22 ~ 2023-09-28IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 113
WILLIAM WILSON C.A. LIMITED
NI67096225 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 114
WILLIAMS FRESH PRODUCE LTD
12773947Produce House, Ashburner Way, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 28 - Director → ME2020-07-28 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-07-28 ~ dissolvedIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 115
WILSON'S SOFT DRINKS (BARROW) LIMITED
0753328748 Lord Street, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 15 - Director → ME2011-02-17 ~ dissolvedIIF 6 - Secretary → ME - 116
WILSONS FRESH PRODUCE LIMITED
1067414986 Thwaite Flat Cottage, Thwaite Flat, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 198 - Has significant influence or control → OE - 11725 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-05-10 ~ 2023-05-11IIF 81 - Director → MEPerson with significant control2023-05-10 ~ 2023-05-11IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 118
WWPM LIMITED
NI66039625 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 119ZOZY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-11-18 ~ 2022-02-14IIF 89 - Director → MEPerson with significant control2021-11-18 ~ 2022-02-14IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
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