Whowhatwherewhenwhyonline Ltd

ActiveNI039106 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Other retail sale in non-specialised stores (47190)
Unlicensed restaurants and cafes (56102)
Directors
Owned by
Accounts type
Full
Region
Northern Ireland
Address
2 Queen's Quay
Belfast
BT3 9QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Oml Belfast Limited · more companies
English
Born March 1971 (55)
Director · Appointed 1 October 2026
Also at Oml Belfast Limited
Irish
Born April 1982 (44)
Director · Appointed 19 May 2025
Also at Oml Belfast Limited, Odyssey Property Company · more companies
Irish
Born July 1967 (59)
Gillen, Julie-Anne
Secretary · Appointed 28 February 2018
Officer history (35 former)
1 October 2026
Appointed Mcewen, Claire Emer as Director
1 October 2026
Appointed Doyle, Adrian Peter as Director
19 May 2025
Appointed Mcmahon, Paul as Director
19 May 2025
Resigned Fitzpatrick, Robert Oliver as Director
12 March 2025
Resigned O'Mullan, Catherine Anne, Dr as Director
20 June 2022
Appointed O'Mullan, Catherine Anne, Dr as Director
15 March 2022
Resigned Mcconnell, Francis Gregory as Director
28 February 2018
Resigned Payne, Antony as Secretary
28 February 2018
Appointed Gillen, Julie-Anne as Secretary
23 August 2017
Resigned Murphy, Richard Alexus as Director
20 April 2015
Appointed Mcconnell, Francis Gregory as Director
20 April 2015
Resigned Porter, David Eric as Director
22 September 2014
Resigned O'Mullan, Catherine Anne, Dr as Director
22 September 2014
Resigned Harrison, Timothy, Professor as Director
1 May 2013
Appointed O'Mullan, Catherine Anne, Dr as Director
1 May 2013
1 May 2013
Resigned Apsley, Norman, Dr as Director
1 May 2013
Appointed Harrison, Timothy, Professor as Director
25 June 2012
25 June 2012
Appointed Apsley, Norman, Dr as Director
31 March 2012
31 March 2012
Appointed Porter, David Eric as Director
31 March 2012
Appointed Fitzpatrick, Robert Oliver as Director
31 March 2012
Appointed Murphy, Richard Alexus as Director
31 March 2012
Resigned Harvey, Daniel Edward as Director
31 March 2012
Resigned Walker, Norman Alastair, Dr as Director
31 March 2012
Resigned Montgomery, Sally Sarah Jane, Dr as Secretary
31 March 2012
Resigned Mcminn, John Richard Browne as Director
31 March 2012
Appointed Payne, Antony as Secretary
31 March 2012
Resigned Carvill, Patrick as Director
31 March 2012
Resigned Cooke, William Timothy as Director
31 March 2012
Resigned Moore, John David William as Director
31 March 2012
Resigned Shaw, Thomas Joseph as Director
31 March 2012
Resigned Osborne, Wendy Eleanor as Director
31 March 2012
Resigned Keegan, Dame Geraldine Mary Marcella as Director
31 March 2012
Resigned Peoples, Margaret Anne 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 Kelly, Joe as Director
24 October 2008
Appointed Mcminn, John Richard Browne as Director
30 September 2008
Appointed Peoples, Margaret Anne as Director
30 September 2008
Resigned Flanagan, Patricia Mary as Director
30 September 2008
Appointed Osborne, Wendy Eleanor as Director
30 September 2008
Appointed Moore, John David William as Director
30 September 2008
Appointed Carvill, Patrick as Director
27 June 2006
Resigned Bloomfield, Kenneth Percy, Sir as Director
27 June 2006
27 June 2006
Appointed Keegan, Dame Geraldine Mary Marcella as Director
27 June 2006
Resigned Beers, Carol Linda as Director
24 June 2006
Appointed Flanagan, Patricia Mary as Director
26 November 2004
22 October 2003
Appointed Shaw, Thomas Joseph as Director
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 Beers, Carol Linda as Director
16 August 2002
Appointed Bloomfield, Kenneth Percy, Sir as Director
16 August 2002
Appointed Harvey, Daniel Edward as Director
9 August 2002
Resigned Nolan, Thomas as Director
9 August 2002
Resigned Lavery, Rose Brigid as Director
9 August 2002
Resigned Bell, Fergus Hanna as Director
3 October 2000
Resigned Jamison, David Elliott as Director
3 October 2000
Appointed Bell, Fergus Hanna as Director
3 October 2000
Appointed Elliott, Margaret Mary as Director
3 October 2000
Appointed Nolan, Thomas as Director
3 October 2000
Appointed Montgomery, William Howard Clive as Director
3 October 2000
Appointed Houlihan, Michael Patrick as Director
3 October 2000
Resigned Taylor, Alan James Alfred as Director
3 October 2000
Appointed Lavery, Rose Brigid as Director
16 August 2000
Appointed Walker, Norman Alastair, Dr as Director
8 August 2000
Appointed Jamison, David Elliott as Director
8 August 2000
Appointed Taylor, Alan James Alfred as Director
8 August 2000
Appointed Montgomery, Sally Sarah Jane, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Limited Company By Guarantee
Reg. no. Ni033106
Former controllers (1)
31 March 2026
Ceased Whowhatwherewhenwhy — Owns 75–100% of shares

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 DissolvedOwns 75–100% of shares
Whowhatwherewhenwhyonline Ltd This company Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
2 October 2026Appointment of a director
1 September 2026Registration of a charge
13 August 2026Cessation of a person with significant control
13 August 2026Notification of a person with significant control
Show all 147 filings

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