GB · Person with significant control

Philip Andrew Wylie

Philip Andrew Wylie is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Philip Andrew Wylie
Type
Individual
Nationality
British
Country of residence
Northern Ireland
Year of birth
1970
Significant control now
10 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Philip Andrew Wylie's companies

  • Philip Andrew Wylie owns 75% or more of the shares in 5 of the 10 companies listed below.
  • Main lines of business: buying and selling of own real estate (5), other letting and operating of own or leased real estate (3) and motion picture, video and television programme post-production activities (2).
  • Registered offices in Craigavon (9) and Waringstown (1).
  • The companies were incorporated between 2012 and 2024.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Philip Andrew Wylie as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
STUDIO 7 ENTERTAINMENT LIMITED
NI715565 · Private Limited Company
Active8 May 2024CraigavonTelevision programme production activities; Motion picture, video and television programme post-production activities; Television programming and broadcasting activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors8 May 2024
MINTYROCK FILM LTD
NI715373 · Private Limited Company
Active30 April 2024CraigavonMotion picture, video and television programme post-production activities; Television programming and broadcasting activities; Film processingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2024
ELIOROS SYSTEMS LTD
NI695364 · Private Limited Company
Active13 March 2023CraigavonManufacture of electronic components; Manufacture of other electrical equipment; Buying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors13 March 2023
BEDROCK PROPERTIES INTERNATIONAL LIMITED
NI657104 · Private Limited Company
Active14 November 2018CraigavonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors14 November 2018
PPE MEDICAL EUROPE LIMITED
NI647968 · Private Limited Company
Active12 September 2017CraigavonWholesale of chemical products; Other letting and operating of own or leased real estateOwns 75% or more of the shares13 November 2018
MOURNE PROJECTS LIMITED
NI655141 · Private Limited Company
Active20 August 2018CraigavonOther specialised construction activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 August 2018
MOURNE CAPITAL INVESTMENTS LIMITED
NI648110 · Private Limited Company
Active19 September 2017CraigavonOther information technology service activities; Buying and selling of own real estateOwns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm19 September 2017
MOURNE CAPITAL GROUP LIMITED
NI631109 · Private Limited Company
Active6 May 2015CraigavonOther specialised construction activities n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2017
BEDROCK INTERNATIONAL LIMITED
NI632257 · Private Limited Company
Active2 July 2015CraigavonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
PULSE SECURE TECHNOLOGY LTD
NI615182 · Private Limited Company
Active26 October 2012WaringstownOther manufacturing n.e.c.; Wholesale of electronic and telecommunications equipment and parts; Other telecommunications activities; Information technology consultancy activitiesOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Philip Andrew Wylie was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
INTERNET MARKETING STUDIO LTD
NI602430 · Private Limited Company
Owns 75% or more of the shares28 June 201624 June 2020

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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