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
William Wilson
- 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 1
- British born in September 1975
William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies25, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 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 492, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- 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 64
- 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 6525, Shore Road, Holywood, Belfast, BT18 9HX, United Kingdom
IIF 66C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 6710, Larch Hill, Holywood, BT18 0JN, Northern Ireland
IIF 6825, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 69 IIF 70 IIF 71 (more)(less)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 7436a, Chippenham Mews, London, W9 2AW, United Kingdom
IIF 75
- British born in August 1985
Wilson, William
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7929 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
IIF 801 Holly House, Mill Street, Uppermill, Oldham, OL3 6LZ, England
IIF 8116, Palmer Street, South Hetton, Co Durham, DH6 2SU, England
IIF 8245, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 83
- British 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 8425, Shore Road, Holywood, Belfast, Down, BT18 9HX, United Kingdom
IIF 85The Arches Centre, 11-13 Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland
IIF 86Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 8725, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 88 IIF 89 IIF 90 (more)(less)
- British born in September 1975
Wilson, William James
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 93Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom
IIF 9429 Imperial Avenue, Winnington, Northwich, Cheshire, CW8 4GB, England
IIF 95Bawsgate Cottage, Cinderhill, Whitegate, Northwich, Cheshire, CW8 2BH, United Kingdom
IIF 961 Holly House, Mill Street, Uppermill, Oldham, OL3 6LZ, England
IIF 97141 - 143, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 9845, Adlington Road, Wilmslow, Cheshire, SK9 2BJ, United Kingdom
IIF 9945, Adlington Road, Wilmslow, SK9 2BJ, England
IIF 100
- 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 1015th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 102Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 10363, Shore Road, Carrickfergus, BT38 8TZ, Northern Ireland
IIF 10425, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 105 IIF 106 IIF 107 (more)(less)2, St James Lane, Newtownabbey, BT37 0FQ, United Kingdom
IIF 1152, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 116 IIF 117
- English born in August 1985
Mr William Wilson
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 118
- British born in August 1985
Wilson, William
Resident in Uk
Registered addresses and corresponding companies - British born in August 1985Registered addresses and corresponding companies
Wilson, William
12, Falmouth Street, Walney, Barrow-in-furness, Cumbria, LA14 3JG, United Kingdom
IIF 121
- British born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies2, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 1225th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 123C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 124 IIF 125 IIF 126Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 127Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB, Northern Ireland
IIF 128Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 12963 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 13025, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 131 IIF 132 IIF 133 (more)(less)25, Shore Road, Holywood, Down, BT18 9HX, Northern Ireland
IIF 1452, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 146 IIF 147 IIF 1482, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland
IIF 149
- British chartered accountant born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies25 Shore Road, Holywood, BT18 8HX, Northern Ireland
IIF 15025, Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 151 IIF 152 IIF 153 (more)(less)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 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 1938 Grainers Mill, Muckamore, Co Antrim, BT41 2EF, Northern Ireland
IIF 1942, St James Lane, Newtownabbey, Co Antrim, BT37 0FQ, United Kingdom
IIF 195 IIF 196 IIF 197 (more)(less)
- British director born in September 1975
Wilson, William
Resident in Northern Ireland
Registered addresses and corresponding companies25 Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 207
- English born in August 1985
Wilson, William
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 208
- British Registered addresses and corresponding companies
Wilson, William
- Registered addresses and corresponding companies
Wilson, William
48, Lord Street, Barrow-in-furness, Cumbria, LA14 1AZ, United Kingdom
IIF 213Produce House, Ashburner Way, Barrow-in-furness, LA14 5UZ, United Kingdom
IIF 214Systems House, 67-73 Glenmachan Street, Belfast, Antrim, BT12 6JB, United Kingdom
IIF 21563 Shore Road, Greenisland, Carrickfergus, Antrim, BT38 8TZ, Northern Ireland
IIF 216Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 2176 Milligan Street, London, E14 8AU, England
IIF 2182 St James Lane, Newtownabbey, BT37 0FQ, Northern Ireland
IIF 219 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 175 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-05IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 225 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-08-21 ~ 2024-08-28IIF 139 - Director → MEPerson with significant control2024-08-21 ~ 2024-08-28IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 135 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – 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 90 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-03IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 56 Hampton Court, Newtownabbey, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-07-29IIF 200 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-29IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 6
ALPHA AND OMEGA MOTORS LIMITED
NI67714225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 7AMAC13 PROPERTY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-20IIF 154 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-20IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 85 - Director → MEPerson with significant control2021-03-04 ~ 2021-04-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 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 92 - Director → ME
- 10BB PROPERTY N.I. LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-27 ~ 2025-01-19IIF 150 - Director → MEPerson with significant control2024-11-27 ~ 2025-01-19IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 1125 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-18 ~ 2024-01-19IIF 131 - Director → MEPerson with significant control2024-01-18 ~ 2024-01-19IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 141 - Director → ME - 1325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2024-01-24 ~ 2024-01-25IIF 159 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-25IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 14
BLACKWELL STRATEGY LTD
169338881 Holly House Mill Street, Uppermill, Oldham, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 97 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 15BRETHAN PVT LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2022-03-30 ~ 2022-03-30IIF 184 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 1625 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-10-23 ~ 2023-10-24IIF 172 - Director → MEPerson with significant control2023-10-23 ~ 2023-10-24IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1715 Sunset Ridge, Portstewart, Co Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-15IIF 166 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 18
CARNIVORE MEATS LTD
09255111141 - 143 Union Street, OldhamDissolved Corporate (4 parents)Officer2015-08-17 ~ dissolvedIIF 98 - Director → ME - 19CB COFFEE COMPANY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2021-04-09 ~ 2021-10-21IIF 196 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 190 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 171 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 22
CPW OUTSOURCING LIMITED
1120643345 Adlington Road, Wilmslow, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 127 - Director → MEPerson with significant control2020-01-31 ~ 2020-03-19IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 24CULINARY CONCEPTS (HOSPITALITY) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-06-07IIF 180 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 25
CUMBRIA FARM FRESH LTD
0936810572 Mulberry Way, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 76 - Director → ME - 2625 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-11-25IIF 168 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 220 - 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 219 - Secretary → ME - 29
DUNDEE WHARF MANAGEMENT LIMITED
03177103Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (44 parents)Officer2021-07-30 ~ 2025-07-31IIF 217 - 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 121 - 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 170 - Director → MEPerson with significant control2024-08-21 ~ 2024-09-06IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 199 - Director → MEPerson with significant control2021-03-25 ~ 2021-07-07IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 33
FAST EFFECTS STUDIOS LIMITED
0873522529 Imperial Avenue Winnington, Northwich, Cheshire, EnglandActive Corporate (3 parents)Officer2013-10-16 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 34FERINE LIMITED - now3 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-06-07 ~ 2023-06-08IIF 144 - Director → MEPerson with significant control2023-06-07 ~ 2023-06-08IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 35FGK, JBH, JABOR LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2022-02-21 ~ 2022-02-21IIF 189 - Director → MEPerson with significant control2022-02-21 ~ 2022-02-21IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 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 143 - Director → MEPerson with significant control2024-09-12 ~ 2024-09-13IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 37FINE TOOTH FORCEPS LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-01-06 ~ 2023-01-07IIF 151 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3841 Back Road Drumbo, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 192 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 39
FOREFRONT RECRUITMENT LIMITED
07914559Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2012-01-18 ~ dissolvedIIF 96 - Director → ME - 40FRANMAT GLOBAL LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2022-03-30 ~ 2022-03-30IIF 179 - Director → MEPerson with significant control2022-03-30 ~ 2022-03-30IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 41GALLENTCF LIMITED - now151 Killinchy Road Lisbane, Comber, Down, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-18IIF 188 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 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 123 - Director → MEPerson with significant control2017-01-12 ~ 2020-01-01IIF 102 - 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 174 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-30IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 183 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 185 - Director → MEPerson with significant control2023-07-04 ~ 2023-07-25IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 99 - Director → ME - 47
GOLD SOUQ LTD
1166724016 Palmer Street, South Hetton, Co Durham, EnglandDissolved Corporate (3 parents)Officer2018-11-08 ~ 2020-07-01IIF 94 - Director → MEPerson with significant control2018-11-08 ~ 2020-07-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → 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 218 - Secretary → ME
- 494 The Square, Ballygowan, Newtownards, Down, Northern IrelandActive Corporate (4 parents)Officer2023-07-27 ~ 2023-07-28IIF 140 - Director → MEPerson with significant control2023-07-27 ~ 2023-07-28IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 50GWFF LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-05-13IIF 205 - Director → MEPerson with significant control2021-03-31 ~ 2021-05-13IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 187 - Director → MEPerson with significant control2021-11-18 ~ 2021-12-20IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5225 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 201 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 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 119 - Director → ME - 54HOST BELFAST LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-11-15IIF 160 - Director → MEPerson with significant control2021-11-15 ~ 2021-11-15IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 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 133 - Director → MEPerson with significant control2023-02-13 ~ 2023-02-14IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 56
HW (N.I.) LIMITED
NI66038363 Shore Road Greenisland, Carrickfergus, Antrim, Northern IrelandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 130 - Director → MEPerson with significant control2019-04-04 ~ 2022-07-01IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - 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 215 - 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 ~ dissolvedIIF 211 - Secretary → ME2009-12-31 ~ 2010-09-02IIF 210 - Secretary → ME - 59
- 60
HYPHEN (N.I.) LIMITED
NI65496325 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2018-08-10 ~ 2019-05-20IIF 122 - Director → MEPerson with significant control2018-08-10 ~ 2019-05-20IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 6125 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-10-13 ~ 2022-10-14IIF 165 - Director → MEPerson with significant control2022-10-13 ~ 2022-10-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 62ITQAN SABA LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-04-30IIF 88 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-30IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 93 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 182 - Director → MEPerson with significant control2023-06-14 ~ 2023-06-15IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 65JHL RETAIL LIMITED - nowQueen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2021-04-09 ~ 2021-05-21IIF 204 - Director → MEPerson with significant control2021-04-09 ~ 2021-05-21IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 6625 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2023-10-11 ~ 2023-10-12IIF 177 - Director → MEPerson with significant control2023-10-11 ~ 2023-10-12IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 67
KINLESS LIMITED
NI66688525 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 207 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 208 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 118 - Has significant influence or control → OE - 69LATHAM & SCHMITZ LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-03 ~ 2021-04-15IIF 89 - Director → MEPerson with significant control2021-03-03 ~ 2021-04-15IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 70LAWSEARCH NI LTD - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2021-04-09 ~ 2021-10-13IIF 202 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-13IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 173 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 138 - Director → MEPerson with significant control2024-02-07 ~ 2024-03-14IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 191 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-13IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 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 161 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 75
MATERIALIZE DESIGN LIMITED
1065650636a Chippenham Mews, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-07 ~ dissolvedIIF 75 - 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 155 - Director → MEPerson with significant control2022-11-07 ~ 2022-12-19IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 77
MBW (HOLYWOOD) LIMITED
NI68776425 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 153 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7825 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2024-01-24 ~ 2024-01-31IIF 193 - Director → MEPerson with significant control2024-01-24 ~ 2024-01-31IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 79MCLAUGHLIN HOSPITALITY LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-04-09 ~ 2021-09-01IIF 206 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 80MINT BEVERAGES LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-07-22IIF 195 - Director → MEPerson with significant control2021-04-09 ~ 2021-07-22IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-09Artemis Insolvency Services Ltd Forthriver Business Park, 385 Springfield Road, Belfast, AntrimLiquidation Corporate (4 parents)Officer2022-06-06 ~ 2022-07-29IIF 137 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-29IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 82MP ROWLAND LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-09-21 ~ 2022-09-30IIF 158 - Director → MEPerson with significant control2022-09-21 ~ 2022-09-30IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8325 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2022-05-24 ~ 2022-05-26IIF 156 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 162 - Director → MEPerson with significant control2023-01-11 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 85NOMARK MEDICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-04-09 ~ 2021-09-07IIF 146 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 86NOMARK SURGICAL LIMITED - nowBallyhanwood House, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-04-09 ~ 2021-09-07IIF 147 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-07IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 198 - Director → MEPerson with significant control2021-03-25 ~ 2021-06-03IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 8825 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-11-07 ~ 2022-11-18IIF 134 - Director → MEPerson with significant control2022-11-07 ~ 2022-11-18IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 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 216 - Secretary → ME - 9025 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-07-08IIF 167 - Director → MEPerson with significant control2022-06-06 ~ 2022-07-08IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 91PARTISAN PROVISIONS LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-10-21IIF 203 - Director → MEPerson with significant control2021-04-09 ~ 2021-10-21IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 9275 75 Long Rig Road, Crumlin, Northern IrelandActive Corporate (4 parents)Officer2021-11-18 ~ 2022-01-06IIF 194 - Director → MEPerson with significant control2021-11-18 ~ 2022-01-06IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9325 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2024-11-20 ~ 2024-11-25IIF 176 - Director → MEPerson with significant control2024-11-20 ~ 2024-11-25IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 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 197 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-16IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 95RT PROPERTY (N.I.) LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-06-06 ~ 2022-06-07IIF 164 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-07IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 128 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 157 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-21IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 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 84 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 10021 Shore Road, Greenisland, Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-05-24 ~ 2022-05-26IIF 169 - Director → MEPerson with significant control2022-05-24 ~ 2022-05-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 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 148 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 102
THONGS FLIP FLOPS LIMITED
NI628038William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2014-11-27 ~ 2018-10-29IIF 126 - Director → ME - 103
THONGS LIMITED
NI628022William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents)Officer2014-11-26 ~ 2018-10-29IIF 124 - 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 (53 parents)Officer2018-01-15 ~ 2018-10-29IIF 86 - Director → ME - 105TRACEY NICHOLSON LIMITED - now25 Cotswold Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-05-10 ~ 2022-05-18IIF 181 - Director → MEPerson with significant control2022-05-10 ~ 2022-05-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1067 Elmwood Park, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2022-09-23 ~ 2022-09-26IIF 152 - Director → MEPerson with significant control2022-09-23 ~ 2022-09-26IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 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 87 - Director → ME2016-12-22 ~ 2018-03-26IIF 129 - Director → ME - 108WE ARE IQ LIMITED - now25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2022-02-21 ~ 2022-03-11IIF 136 - Director → MEPerson with significant control2022-02-21 ~ 2022-03-11IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 132 - Director → MEPerson with significant control2024-11-26 ~ 2025-01-02IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 163 - Director → MEPerson with significant control2023-01-06 ~ 2023-01-07IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 11234 Bank Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-09-22 ~ 2023-09-28IIF 142 - Director → MEPerson with significant control2023-09-22 ~ 2023-09-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 113
WILLIAM WILSON C.A. LIMITED
NI67096225 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 145 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 78 - Director → ME2020-07-28 ~ dissolvedIIF 214 - Secretary → MEPerson with significant control2020-07-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 115
WILSON'S SOFT DRINKS (BARROW) LIMITED
0753328748 Lord Street, Barrow-in-furness, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 120 - Director → ME2011-02-17 ~ dissolvedIIF 213 - 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 77 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 64 - Has significant influence or control → OE - 11725 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Officer2023-05-10 ~ 2023-05-11IIF 178 - Director → MEPerson with significant control2023-05-10 ~ 2023-05-11IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 118
WWPM LIMITED
NI66039625 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 149 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 119ZOZY LIMITED - now25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer2021-11-18 ~ 2022-02-14IIF 186 - Director → MEPerson with significant control2021-11-18 ~ 2022-02-14IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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