Whowhatwherewhenwhy

Dissolved 10 Nov 2026NI037861 Private company limited by guarantee
Incorporated
8 February 2000
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors at dissolution
Owners at dissolution
Accounts type
Group
Region
Northern Ireland
Address
2 Queen's Quay
Belfast
BT3 9QQ

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Also at Odyssey Trust Company Limited-The · more companies
British
Born September 1970 (56)
Gillen, Julie-Anne
Secretary · Appointed 28 February 2018
Director · Appointed 22 August 2017
Also at Odyssey Trust Company Limited-The · more companies
British
Born August 1966 (60)
Director · Appointed 22 August 2017
Also at Odyssey Trust Company Limited-The
Irish
Born January 1955 (71)
Officer history (36 former)
19 May 2025
26 March 2025
Resigned Doyle, Adrian Peter as Director
12 March 2025
Resigned Harrison, Timothy, Professor as Director
12 March 2025
Resigned O'Mullan, Catherine Anne, Dr as Director
11 May 2022
Resigned Paynter, Edwin Richard as Director
15 March 2022
Resigned Mcconnell, Francis Gregory as Director
1 October 2020
Appointed Paynter, Edwin Richard as Director
17 December 2018
Resigned O'Mullan, Catherine Anne, Dr as Director
17 December 2018
Appointed O'Mullan, Catherine Anne, Dr as Director
19 November 2018
Appointed Doyle, Adrian Peter as Director
28 February 2018
Resigned Payne, Antony as Secretary
28 February 2018
Appointed Gillen, Julie-Anne as Secretary
22 August 2017
Appointed Magee, Miriam Catherine as Director
22 August 2017
Resigned Murphy, Richard Alexus as Director
22 August 2017
Appointed Mills, Jeremy Victor Stratton as Director
12 June 2017
Resigned Gillies, Wendy Siobhan as Director
20 April 2015
Appointed Mcconnell, Francis Gregory as Director
20 April 2015
Resigned Porter, David Eric as Director
22 September 2014
Appointed Gillies, Wendy Siobhan as Director
22 September 2014
Resigned Fitzpatrick, Robert Oliver as Director
1 May 2013
1 May 2013
Resigned Apsley, Norman, Dr as Director
1 May 2013
Appointed Harrison, Timothy, Professor as Director
1 May 2013
Appointed O'Mullan, Catherine Anne, Dr as Director
25 June 2012
Appointed Apsley, Norman, Dr as Director
25 June 2012
31 March 2012
Resigned Osborne, Wendy Eleanor as Director
31 March 2012
Resigned Mcminn, John Richard Browne as Director
31 March 2012
Appointed Payne, Antony as Secretary
31 March 2012
Appointed Porter, David Eric as Director
31 March 2012
Resigned Montgomery, Sally Sarah Jane, Dr as Secretary
31 March 2012
Resigned Carvill, Patrick as Director
31 March 2012
Resigned Harvey, Daniel Edward as Director
31 March 2012
31 March 2012
Resigned Walker, Norman Alastair, Dr as Director
31 March 2012
Resigned Moore, John David William as Director
31 March 2012
Appointed Murphy, Richard Alexus as Director
31 March 2012
Resigned Peoples, Margaret Anne as Director
31 March 2012
Resigned Cooke, William Timothy as Director
31 March 2012
Appointed Fitzpatrick, Robert Oliver as Director
31 March 2012
Resigned Keegan, Geraldine Mary Marcella, Dame as Director
17 September 2010
Resigned Kelly, Joe as Director
25 September 2009
Resigned Mckee, Marshall John as Director
16 December 2008
Resigned Elliott, Margaret Mary as Director
24 October 2008
Appointed Mcminn, John Richard Browne as Director
24 October 2008
Appointed Kelly, Joe as Director
30 September 2008
Appointed Peoples, Margaret Anne as Director
30 September 2008
Appointed Moore, John David William as Director
30 September 2008
Appointed Carvill, Patrick as Director
30 September 2008
Appointed Osborne, Wendy Eleanor as Director
30 September 2008
Resigned Flanagan, Patricia Mary as Director
27 June 2006
Resigned Beers, Carol Linda as Director
27 June 2006
Resigned Bloomfield, Kenneth Percy, Sir as Director
27 June 2006
27 June 2006
Appointed Keegan, Geraldine Mary Marcella, Dame as Director
24 June 2006
Appointed Flanagan, Patricia Mary as Director
26 November 2004
21 October 2003
Appointed Cooke, William Timothy as Director
15 April 2003
Appointed Mckee, Marshall John as Director
15 April 2003
Resigned Houlihan, Michael Patrick as Director
16 August 2002
Appointed Harvey, Daniel Edward as Director
16 August 2002
Appointed Bloomfield, Kenneth Percy, Sir as Director
16 August 2002
Appointed Walker, Norman Alastair, Dr as Director
16 August 2002
Appointed Beers, Carol Linda as Director
9 August 2002
Resigned Nolan, Thomas as Director
9 August 2002
Resigned Bell, Fergus Hanna as Director
30 May 2000
Appointed Montgomery, William Howard Clive as Director
30 May 2000
Appointed Houlihan, Michael Patrick as Director
30 May 2000
Appointed Nolan, Thomas as Director
30 May 2000
Appointed Elliott, Margaret Mary as Director
30 May 2000
Resigned Elliott, Claire Louise as Director
30 May 2000
Resigned Jamison, David Elliott as Director
30 May 2000
Appointed Bell, Fergus Hanna as Director
8 February 2000
Appointed Elliott, Claire Louise as Director
8 February 2000
Appointed Jamison, David Elliott as Director
8 February 2000
Appointed Montgomery, Sally Sarah Jane, Dr as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. Ni033106

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Odyssey Trust Company Limited-The
Odyssey Construction Company Limited - the Owns 75–100% of shares
Odyssey Property Company Owns 75–100% of shares
Oml Belfast Limited Owns 75–100% of shares
Silverstream Enterprises Limited Owns 75–100% of shares
Whowhatwherewhenwhy This company DissolvedOwns 75–100% of shares
Whowhatwherewhenwhyonline Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved via voluntary strike-off
25 August 2026First Gazette notice for voluntary strike-off
19 August 2026Application to strike the company off the register
16 February 2026Confirmation statement with no updates8 February 2026
5 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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