1
WILLIAM WILSON SHELF COMPANY NUMBER 33 LIMITED - 2022-07-07
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)
Officer
2022-06-06 ~ 2022-07-05IIF 42 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-05IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
2
WILLIAM WILSON SHELF COMPANY NUMBER 66 LIMITED - 2024-08-23
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Officer
2024-08-21 ~ 2024-08-28IIF 40 - Director → ME
Person with significant control
2024-08-21 ~ 2024-08-28IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
3
KINLESS SHELF NUMBER 3 LIMITED - 2021-04-14
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2021-03-03 ~ 2021-04-03IIF 109 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-03IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
4
WILLIAM WILSON SHELF COMPANY NUMBER 9 LIMITED - 2021-07-29
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-09 ~ 2021-07-29IIF 72 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-29IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
5
WILLIAM WILSON SHELF COMPANY NUMBER 19 LIMITED - 2022-01-25
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
5,921 GBP2023-12-31
Officer
2021-11-18 ~ 2022-01-20IIF 15 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-20IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
6
KINLESS SHELF NUMBER 1 LIMITED - 2021-04-09
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)
Officer
2021-03-04 ~ 2021-04-01IIF 104 - Director → ME
Person with significant control
2021-03-04 ~ 2021-04-01IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
7
KINLESS SHELF NUMBER 2 LIMITED - 2021-03-18
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-03 ~ 2021-03-14IIF 111 - Director → ME
8
WILLIAM WILSON SHELF COMPANY NUMBER 71 LIMITED - 2025-02-05
25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)
Officer
2024-11-27 ~ 2025-01-19IIF 10 - Director → ME
Person with significant control
2024-11-27 ~ 2025-01-19IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
9
WILLIAM WILSON SHELF COMPANY NUMBER 61 LIMITED - 2024-01-19
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-19IIF 14 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-19IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
10
WILLIAM WILSON SHELF COMPANY NUMBER 62 LIMITED - 2024-01-25
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-24 ~ 2024-01-25IIF 20 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-25IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
11
WILLIAM WILSON SHELF COMPANY NUMBER 24 LIMITED - 2022-03-31
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-03-30 ~ 2022-03-30IIF 51 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
12
WILLIAM WILSON SHELF COMPANY NUMBER 60 LIMITED - 2023-10-24
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
2,913 GBP2024-10-31
Officer
2023-10-23 ~ 2023-10-24IIF 38 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-24IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
13
WILLIAM WILSON SHELF COMPANY NUMBER 42 LIMITED - 2022-11-14
15 Sunset Ridge, Portstewart, Co Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
8,142 GBP2024-11-30
Officer
2022-11-07 ~ 2022-11-15IIF 30 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-15IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
14
WILLIAM WILSON SHELF COMPANY NUMBER 13 LIMITED - 2021-11-04
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-09 ~ 2021-10-21IIF 66 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-21IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
15
WILLIAM WILSON SHELF COMPANY NUMBER 49 LIMITED - 2023-01-10
Ashgrove, 29 Upper Mealough Rd, Belfast, Northern IrelandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,175 GBP2024-01-31
Officer
2023-01-06 ~ 2023-01-07IIF 57 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
16
WILLIAM WILSON SHELF COMPANY NUMBER 30 LIMITED - 2022-05-26
39 Bow Street, Lisburn, Co Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-24 ~ 2022-05-24IIF 36 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-24IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
17
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-01-31 ~ 2020-03-19IIF 83 - Director → ME
Person with significant control
2020-01-31 ~ 2020-03-19IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
18
WILLIAM WILSON SHELF COMPANY NUMBER 32 LIMITED - 2022-06-09
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-06 ~ 2022-06-07IIF 47 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-07IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
19
WILLIAM WILSON SHELF COMPANY NUMBER 44 LIMITED - 2022-11-25
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
48,419 GBP2023-12-30
Officer
2022-11-07 ~ 2022-11-25IIF 32 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-25IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
20
C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
155,251 GBP2024-12-31
Officer
2020-06-01 ~ 2021-01-25IIF 206 - Secretary → ME
21
C/o Wapping Property Management, 6 Milligan Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
92 GBP2024-12-31
Officer
2020-06-01 ~ 2021-01-26IIF 205 - Secretary → ME
22
Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
22,368 GBP2024-12-31
Officer
2021-07-30 ~ 2025-07-31IIF 203 - Secretary → ME
23
WILLIAM WILSON SHELF COMPANY NUMBER 67 LIMITED - 2024-09-09
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-21 ~ 2024-09-06IIF 35 - Director → ME
Person with significant control
2024-08-21 ~ 2024-09-06IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
24
WILLIAM WILSON SHELF COMPANY NUMBER 3 LIMITED - 2021-07-13
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)
Officer
2021-03-25 ~ 2021-07-07IIF 71 - Director → ME
Person with significant control
2021-03-25 ~ 2021-07-07IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
25
WILLIAM WILSON SHELF COMPANY NUMBER 53 LIMITED - 2023-06-09
3 Wellington Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-07 ~ 2023-06-08IIF 62 - Director → ME
Person with significant control
2023-06-07 ~ 2023-06-08IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
26
WILLIAM WILSON SHELF COMPANY NUMBER 22 LIMITED - 2022-02-23
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-21 ~ 2022-02-21IIF 56 - Director → ME
Person with significant control
2022-02-21 ~ 2022-02-21IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
27
F B N FILMS NI LIMITED - 2025-01-27
WILLIAM WILSON SHELF COMPANY NUMBER 68 LIMITED - 2024-09-16
UMBRELLA FILMS LIMITED - 2025-01-24
Cushendall Innovation Centre, 17 Coast Road Cushendall, Ballymena, Antrim, Northern IrelandActive Corporate (3 parents)
Officer
2024-09-12 ~ 2024-09-13IIF 61 - Director → ME
Person with significant control
2024-09-12 ~ 2024-09-13IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
28
WILLIAM WILSON SHELF COMPANY NUMBER 47 LIMITED - 2023-01-10
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
97,681 GBP2024-11-30
Officer
2023-01-06 ~ 2023-01-07IIF 11 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
29
WILLIAM WILSON SHELF COMPANY NUMBER 40 LIMITED - 2022-10-14
41 Back Road Drumbo, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-13 ~ 2022-10-14IIF 60 - Director → ME
Person with significant control
2022-10-13 ~ 2022-10-14IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
30
WILLIAM WILSON SHELF COMPANY NUMER 25 LIMITED - 2022-03-31
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-03-30 ~ 2022-03-30IIF 46 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
31
WILLIAM WILSON SHELF COMPANY NUMBER 59 LIMITED - 2023-10-20
151 Killinchy Road Lisbane, Comber, Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,938 GBP2025-03-31
Officer
2023-10-11 ~ 2023-10-18IIF 55 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-18IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
32
85 Galgorm Road, Ballymena, Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
284 GBP2024-12-31
Officer
2017-01-12 ~ 2020-01-01IIF 80 - Director → ME
Person with significant control
2017-01-12 ~ 2020-01-01IIF 88 - Ownership of shares – 75% or more → OE
33
GEN TECH PERMS LIMITED - 2025-06-23
WILLIAM WILSON SHELF COMPANY NUMBER 50 LIMITED - 2023-01-31
Century House, 40 Crescent Business Park, Lisburn, Bt28 2gn, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-06 ~ 2023-01-30IIF 41 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-30IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
34
WILLIAM WILSON SHELF COMPANY NUMBER 26 LIMITED - 2022-05-17
25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
138,473 GBP2024-03-31
Officer
2022-05-10 ~ 2022-05-16IIF 50 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-16IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
35
WILLIAM WILSON SHELF COMPANY NUMBER 55 LIMITED - 2023-07-27
Unit 2.25 Cafe Vic Ryn, Moira Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,574 GBP2024-12-31
Officer
2023-07-04 ~ 2023-07-25IIF 52 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-25IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
36
16 Palmer Street, South Hetton, Co Durham, EnglandDissolved Corporate (1 parent)
Officer
2018-11-08 ~ 2020-07-01IIF 119 - Director → ME
Person with significant control
2018-11-08 ~ 2020-07-01IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Right to appoint or remove directors → OE
37
WILLIAM WILSON SHELF COMPANY NUMBER 56 LIMITED - 2023-07-28
4 The Square, Ballygowan, Newtownards, Down, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-27 ~ 2023-07-28IIF 4 - Director → ME
Person with significant control
2023-07-27 ~ 2023-07-28IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
38
WILLIAM WILSON SHELF COMPANY NUMBER 1 LIMITED - 2021-05-15
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)
Officer
2021-03-31 ~ 2021-05-13IIF 78 - Director → ME
Person with significant control
2021-03-31 ~ 2021-05-13IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
39
WILLIAM WILSON SHELF COMPANY NUMBER 18 LIMITED - 2022-01-07
HO CONSULTING (N.I.) LIMITED - 2022-01-20
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
237,826 GBP2025-02-28
Officer
2021-11-18 ~ 2021-12-20IIF 54 - Director → ME
Person with significant control
2021-11-18 ~ 2021-12-20IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
40
WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED - 2021-11-29
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ 2021-11-15IIF 22 - Director → ME
Person with significant control
2021-11-15 ~ 2021-11-15IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
41
WILLIAM WILSON SHELF COMPANY NUMBER 51 LIMITED - 2023-02-17
25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
12,656 GBP2024-12-31
Officer
2023-02-13 ~ 2023-02-14IIF 24 - Director → ME
Person with significant control
2023-02-13 ~ 2023-02-14IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
42
63 Shore Road Greenisland, Carrickfergus, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
54,044 GBP2023-09-30
Person with significant control
2019-04-04 ~ 2022-07-01IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
43
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-10 ~ 2019-05-20IIF 7 - Director → ME
Person with significant control
2018-08-10 ~ 2019-05-20IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
44
WILLIAM WILSON SHELF COMPANY NUMBER 38 LIMITED - 2022-10-14
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-10-13 ~ 2022-10-14IIF 29 - Director → ME
Person with significant control
2022-10-13 ~ 2022-10-14IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
45
KINLESS SHELF NUMBER 5 LIMITED - 2021-05-05
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-03 ~ 2021-04-30IIF 107 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-30IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
46
WILLIAM WILSON SHELF COMPANY NUMBER 54 LIMITED - 2023-06-15
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-15IIF 49 - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-15IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
47
WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED - 2021-05-24
Queen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (9 parents)
Equity (Company account)
207,309 GBP2024-02-28
Officer
2021-04-09 ~ 2021-05-21IIF 77 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-21IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
48
WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED - 2023-10-12
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ 2023-10-12IIF 44 - Director → ME
Person with significant control
2023-10-11 ~ 2023-10-12IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
49
KINLESS SHELF NUMBER 4 LIMITED - 2021-04-16
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-04-15IIF 108 - Director → ME
Person with significant control
2021-03-03 ~ 2021-04-15IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
50
WILLIAM WILSON SHELF COMPANY NUMBER 7 LIMITED - 2021-10-14
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
2,106 GBP2024-04-30
Officer
2021-04-09 ~ 2021-10-13IIF 75 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-13IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
51
WILLIAM WILSON SHELF COMPANY NUMBER 46 LIMITED - 2023-01-10
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-26,843 GBP2023-11-30
Officer
2023-01-06 ~ 2023-01-07IIF 39 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
52
WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-03-20
25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)
Officer
2024-02-07 ~ 2024-03-14IIF 3 - Director → ME
Person with significant control
2024-02-07 ~ 2024-03-14IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
53
L MUSIC -TECHNOLOGY LIMITED - 2022-11-17
WILLIAM WILSON SHELF COMPANY NUMBER 41 LIMITED - 2022-11-14
727 Antrim Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-101,409 GBP2024-11-30
Officer
2022-11-07 ~ 2022-12-13IIF 58 - Director → ME
Person with significant control
2022-11-07 ~ 2022-12-13IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
54
WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED - 2023-04-20
Queen's Arcade, Donegall Place, Belfast, Northern IrelandActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-11-18 ~ 2022-01-01IIF 23 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-01IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
55
WILLIAM WILSON SHELF COMPANY NUMBER 45 LIMITED - 2022-12-21
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-603 GBP2024-11-30
Officer
2022-11-07 ~ 2022-12-19IIF 16 - Director → ME
Person with significant control
2022-11-07 ~ 2022-12-19IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
56
WILLIAM WILSON SHELF COMPANY NUMBER 63 LIMITED - 2024-01-31
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-3,529 GBP2025-01-31
Officer
2024-01-24 ~ 2024-01-31IIF 63 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-31IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
57
WILLIAM WILSON SHELF COMPANY NUMBER 15 LIMITED - 2021-09-08
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-30,217 GBP2023-12-31
Officer
2021-04-09 ~ 2021-09-01IIF 79 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-01IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
58
WILLIAM WILSON SHELF COMPANY NUMBER 8 LIMITED - 2021-08-02
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2021-07-22IIF 65 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-22IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
59
WILLIAM WILSON SHELF COMPANY NUMBER 35 LIMITED - 2022-07-29
233 Loughan Road, Coleraine, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1,545 GBP2024-03-31
Officer
2022-06-06 ~ 2022-07-29IIF 37 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-29IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
60
WILLIAM WILSON SHELF COMPANY NUMBER 36 LIMITED - 2022-10-03
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
17,033 GBP2025-01-31
Officer
2022-09-21 ~ 2022-09-30IIF 19 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-30IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
61
WILLIAM WILSON SHELF COMPANY NUMBER 28 LIMITED - 2022-05-26
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)
Officer
2022-05-24 ~ 2022-05-26IIF 17 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-26IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
62
WILLIAM WILSON SHELF COMPANY NUMBER 12 LIMITED - 2021-09-09
Ballyhanwood House, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-04-09 ~ 2021-09-07IIF 67 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-07IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
63
WILLIAM WILSON SHELF COMPANY NUMBER 11 LIMITED - 2021-09-09
Ballyhanwood House, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
201,939 GBP2024-10-31
Officer
2021-04-09 ~ 2021-09-07IIF 70 - Director → ME
Person with significant control
2021-04-09 ~ 2021-09-07IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
64
WILLIAM WILSON SHELF COMPANY NUMBER 2 LIMITED - 2021-06-17
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
111,222 GBP2024-03-31
Officer
2021-03-25 ~ 2021-06-03IIF 69 - Director → ME
Person with significant control
2021-03-25 ~ 2021-06-03IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
65
WILLIAM WILSON SHELF COMPANY NUMBER 43 LIMITED - 2022-11-17
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
28,068 GBP2024-11-30
Officer
2022-11-07 ~ 2022-11-18IIF 26 - Director → ME
Person with significant control
2022-11-07 ~ 2022-11-18IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
66
WILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED - 2022-07-08
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-12,227 GBP2024-03-31
Officer
2022-06-06 ~ 2022-07-08IIF 31 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-08IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
67
WILLIAM WILSON SHELF COMPANY NUMBER 14 LIMITED - 2021-11-04
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-09 ~ 2021-10-21IIF 76 - Director → ME
Person with significant control
2021-04-09 ~ 2021-10-21IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
68
WILLIAM WILSON SHELF COMPANY NUMBER 17 LIMITED - 2022-01-06
75 75 Long Rig Road, Crumlin, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
5,206 GBP2024-11-30
Officer
2021-11-18 ~ 2022-01-06IIF 64 - Director → ME
Person with significant control
2021-11-18 ~ 2022-01-06IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
69
WILLIAM WILSON SHELF COMPANY NUMBER 69 LIMITED - 2024-11-20
25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)
Officer
2024-11-20 ~ 2024-11-25IIF 43 - Director → ME
Person with significant control
2024-11-20 ~ 2024-11-25IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
70
WILLIAM WILSON SHELF COMPANY (UK) LIMITED - 2021-04-19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,554 GBP2024-04-30
Officer
2021-04-15 ~ 2021-04-16IIF 68 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-16IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
71
WILLIAM WILSON SHELF COMPANY NUMBER 31 LIMITED - 2022-06-09
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
4,954 GBP2024-03-31
Officer
2022-06-06 ~ 2022-06-07IIF 28 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-07IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
72
10 Larch Hill, Holywood, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
46 GBP2018-10-31
Officer
2013-10-04 ~ 2018-10-29IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
73
WILLIAM WILSON SHELF COMPANY NUMBER 39 LIMITED - 2022-10-24
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)
Officer
2022-10-20 ~ 2022-10-21IIF 18 - Director → ME
Person with significant control
2022-10-20 ~ 2022-10-21IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
74
WILLIAM WILSON SHELF COMPANY NUMBER 29 LIMITED - 2022-05-26
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-24 ~ 2022-05-26IIF 33 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-26IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
75
LONDONDERRY ARMS HOTEL LIMITED - 2024-12-16
WILLIAM WILSON SHELF COMPANY NUMBER 65 LIMITED - 2024-05-21
25 Shore Road, Holywood, Northern IrelandActive Corporate (7 parents)
Officer
2024-05-20 ~ 2024-05-20IIF 74 - Director → ME
Person with significant control
2024-05-20 ~ 2024-05-20IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
76
William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-11-27 ~ 2018-10-29IIF 82 - Director → ME
77
William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-6,956 GBP2024-03-31
Officer
2014-11-26 ~ 2018-10-29IIF 81 - Director → ME
78
TINY LIFE - 2023-10-30
NORTHERN IRELAND MOTHER & BABY ACTION - 2006-12-04
Unit A5, Sydenham Business Park, 17 Heron Road, Belfast, Northern IrelandActive Corporate (9 parents)
Officer
2018-01-15 ~ 2018-10-29IIF 105 - Director → ME
79
WILLIAM WILSON SHELF COMPANY NUMBER 27 LIMITED - 2022-05-24
25 Cotswold Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-3,052 GBP2024-05-31
Officer
2022-05-10 ~ 2022-05-18IIF 48 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-18IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
80
WILLIAM WILSON SHELF COMPANY NUMBER 37 LIMITED - 2022-09-26
7 Elmwood Park, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
51,227 GBP2024-09-30
Officer
2022-09-23 ~ 2022-09-26IIF 12 - Director → ME
Person with significant control
2022-09-23 ~ 2022-09-26IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
81
Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, AntrimActive Corporate (2 parents)
Equity (Company account)
-29,584 GBP2024-12-31
Officer
2016-12-22 ~ 2018-03-26IIF 9 - Director → ME
2018-03-27 ~ 2019-02-07IIF 106 - Director → ME
82
WILLIAM WILSON SHELF COMPANY NUMBER 23 LIMITED - 2022-03-14
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-21 ~ 2022-03-11IIF 34 - Director → ME
Person with significant control
2022-02-21 ~ 2022-03-11IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
83
WILLIAM WILSON SHELF COMPANY NUMBER 70 LIMITED - 2025-01-10
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2024-11-26 ~ 2025-01-02IIF 21 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-02IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
84
BLACK SILENCE LIMITED - 2024-06-24
WILLIAM WILSON SHELF COMPANY NUMBER 48 LIMITED - 2023-01-10
25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-06 ~ 2023-01-07IIF 27 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-07IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
85
WILLIAM WILSON SHELF COMPANY NUMBER 57 LIMITED - 2023-09-26
34 Bank Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-22 ~ 2023-09-28IIF 59 - Director → ME
Person with significant control
2023-09-22 ~ 2023-09-28IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
86
WILLIAM WILSON SHELF COMPANY NUMBER 52 LIMITED - 2023-05-11
25 Shore Road, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-10 ~ 2023-05-11IIF 45 - Director → ME
Person with significant control
2023-05-10 ~ 2023-05-11IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
87
WILLIAM WILSON SHELF COMPANY NUMBER 21 LIMITED - 2022-02-16
25 Shore Road, Holywood, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-18 ~ 2022-02-14IIF 53 - Director → ME
Person with significant control
2021-11-18 ~ 2022-02-14IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE