1
25 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
645 Shore Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
105,862 GBP2023-12-31
Officer
2007-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
1st Floor 45 High Street, Holywood, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
4
MARTIN & FORSYTHE FINANCIAL LTD
- 2017-07-07
NI645266 1st Floor 45 High Street, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
181,637 GBP2024-06-30
Officer
2017-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
25 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
645 Shore Road, Newtownabbey, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
1st Floor 45 High Street, Holywood, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
18,419 GBP2024-06-30
Officer
2006-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2023-01-11 ~ 2025-04-23
IIF 12 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 Hill Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-2,974 GBP2020-09-30
Officer
2009-11-04 ~ 2013-11-01
IIF 11 - Director → ME
11
Bangor Aurora Aquatics And Leisure Complex, 3 Valentine Road, Bangor, County Down
Active Corporate (57 parents)
Equity (Company account)
341,951 GBP2024-03-31
Officer
2017-11-18 ~ 2022-03-02
IIF 10 - Director → ME
12
WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED
- 2022-03-14
NI685999 NI678269, NI677768, NI688745, NI703004, NI720197, NI724046, NI678268, NI692380, NI687071, NI709040, NI683881, NI678265, NI709793, NI709792, NI678267, NI678014, NI692378, NI691288, NI683882, NI709041Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED
- 2025-01-10
NI724046 NI678269, NI677768, NI688745, NI703004, NI720197, NI678268, NI692380, NI687071, NI709040, NI683881, NI678265, NI709793, NI709792, NI678267, NI678014, NI692378, NI691288, NI683882, NI709041, NI678271Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE