1
CHICHESTER ST HOLDINGS LIMITED
- now NI654608TERRIER PORTFOLIO LIMITED - 2019-11-11
2 Downshire Road, Holywood, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-848 GBP2024-12-31
Person with significant control
2020-02-20 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
CHICHESTER ST PROPERTIES LIMITED
- now NI629144WHC 002 LIMITED - 2015-11-25
WIREFOX ESTATES LIMITED - 2015-06-30
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-26,021,531 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-02-20
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
GORTMULLAN INVESTMENTS LIMITED
- now NI626328BLACKCUBE MANAGEMENT LIMITED - 2015-01-21
BLACKCUBE LIMITED - 2014-10-22
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Fixed Assets (Company account)
620,000 GBP2015-08-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
DIALECTIC CAPITAL MANAGEMENT LIMITED - 2016-03-09
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
69,583 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-28
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,446,821 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
EASTWOOD GROUP LIMITED - 2015-08-19
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
7
WIREFOX DOWNSHIRE LIMITED - now
DOWNSHIRE ROAD LIMITED
- 2017-05-16
NI626806BEIRCHEART LIMITED - 2014-10-16
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
110,229 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-03-31
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE