1
10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-04 ~ dissolved
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
2
BELFAST STEEL PRODUCT CO. LIMITED - 2018-01-02
22 Duncrue Crescent, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
102,280 GBP2024-07-31
Person with significant control
2017-07-25 ~ now
CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
3
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-18 ~ now
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
AS (PORTOBELLO ST) LTD - 2014-07-18
BLACKCUBE CAPITAL LIMITED - 2014-05-15
BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
BLACKCUBE PRIVATE LIMITED - 2013-02-26
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-02-05
GORTAGREENAN LIMITED - 2011-09-19
BLACKCUBE TRADING LTD - 2010-11-08
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
468,404 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Has significant influence or control as a member of a firm → OE
CIF 30 - Ownership of shares – 75% or more → OE
5
PEPPERPOT DEVELOPMENTS LIMITED - 2020-04-01
WIREFOX HEX LIMITED - 2019-01-30
WIREFOX LINENHALL LIMITED - 2018-03-05
33 LINENHALL LIMITED - 2017-05-15
PITALITY LIMITED - 2016-08-19
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2016-07-11 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
6
HELLO WINFRED LIMITED - 2020-04-01
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2018-08-09 ~ now
CIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 86 - Ownership of shares – 75% or more → OE
7
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-05 ~ now
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
8
WFX PARTNERS LIMITED - 2024-03-20
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-29
Person with significant control
2020-02-14 ~ now
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
9
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-12-28 ~ now
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
10
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2021-05-04 ~ now
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
11
EPICUREAN PARTNERS LIMITED - 2021-02-10
ARGOS GLOBAL LIMITED - 2020-08-18
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Person with significant control
2020-04-14 ~ now
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
12
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2021-02-10 ~ now
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
13
WIREFOX INVESTMENTS LIMITED - 2017-07-25
WIREFOX CAPITAL MANAGEMENT LIMITED - 2016-05-10
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-228,027 GBP2024-08-31
Person with significant control
2016-04-22 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Has significant influence or control as a member of a firm → OE
14
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2020-05-11 ~ now
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
15
DIALECTIC CAPITAL MANAGEMENT LIMITED - 2016-03-09
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
69,583 GBP2024-12-31
Person with significant control
2018-09-28 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Has significant influence or control as a member of a firm → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
16
LAGAN RIVER II LLP - 2023-03-07
WIREFOX DEVELOPMENTS LLP - 2022-12-29
2 Downshire Road, Holywood, County Down
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,277 GBP2024-03-31
Officer
2023-09-22 ~ now
CIF 12 - LLP Member → ME
17
WIREFOX CREDIT LLP - 2022-02-14
WIREFOX PARTNERS LLP - 2022-02-01
WIREFOX CREDIT LLP - 2021-05-24
2 Downshire Road, Holywood, Down
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,564 GBP2024-12-31
Officer
2022-04-19 ~ now
CIF 10 - LLP Member → ME
18
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-02 ~ now
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
19
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-10-19 ~ now
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
20
MARRAM HOTELS LLP - 2022-07-20
WIREFOX VENTURES LLP - 2022-02-14
TERRIER VENTURES LLP - 2022-02-01
2 Downshire Road, Holywood, Down
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
40,935 GBP2024-03-31
Officer
2022-10-24 ~ now
CIF 14 - LLP Member → ME
21
MARRAM SCORES LIMITED - 2023-04-03
MARRAM HOTELS LIMITED - 2022-02-04
MARRAM PARTNERS LIMITED - 2021-03-11
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-08-10 ~ now
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
22
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Person with significant control
2021-01-26 ~ now
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-250,946 GBP2024-12-31
Person with significant control
2017-05-05 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
24
WIREFOX CAPITAL PARTNERS LLP - 2016-05-03
10 High Street, Holywood, Down
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
CIF 2 - LLP Designated Member → ME
25
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Has significant influence or control as a member of a firm → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2019-10-25 ~ now
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
27
WFX LIVING PROPCO 002 LIMITED - 2024-10-21
COHORT LIVING PROPCO 002 LIMITED - 2024-10-18
WFX LIVING SPACES BATTERSEA LIMITED - 2024-03-20
VIZELA DEVELOPMENTS LIMITED - 2024-02-21
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-07-10 ~ now
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
28
WIREFOX CASTLEROCK LIMITED - 2018-12-28
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,589 GBP2024-05-31
Person with significant control
2019-02-13 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
29
EASTCHEAP INVESTMENTS LIMITED - 2016-11-16
WF169 EASTCHEAP LIMITED - 2016-10-17
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,517,380 GBP2023-08-31
Person with significant control
2016-08-31 ~ now
CIF 82 - Has significant influence or control → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
30
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-05-05 ~ now
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
31
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Person with significant control
2018-01-23 ~ now
CIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 83 - Ownership of shares – More than 50% but less than 75% → OE
32
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-04 ~ now
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
33
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-01 ~ now
CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
34
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-20 ~ now
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
35
2 Downshire Road, Holywood, Down
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
39,500 GBP2024-12-31
Officer
2022-12-20 ~ now
CIF 13 - LLP Member → ME
36
WJL INVESTMENTS LIMITED - 2016-08-26
27 ADELAIDE LIMITED - 2015-06-18
BLACKCUBE (PROJECT PING) LIMITED - 2014-09-09
ADELAIDE ST INVESTMENTS LIMITED - 2014-07-18
10 High Street, Holywood
Dissolved Corporate (4 parents)
Person with significant control
2016-05-01 ~ dissolved
CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 79 - Has significant influence or control → OE
CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 79 - Right to appoint or remove directors → OE
37
82 WINTER LIMITED - 2016-08-31
ALPHA STUDENT YORK ST LIMITED - 2016-08-03
ALPHA STUDENT PORTFOLIO LIMITED - 2016-07-04
NILBUD INVESTMENTS LIMITED - 2016-02-11
WIREFOX INVESTMENT MANAGEMENT LTD - 2015-05-18
10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-01 ~ dissolved
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Has significant influence or control → OE
38
17C INVESTMENTS LIMITED - 2016-08-31
BOTHWELL INVESTMENTS LIMITED - 2016-08-31
WILLOW PORTFOLIO LIMITED - 2016-08-24
BEEJMAR INVESTMENTS LIMITED - 2016-06-03
EASTWOOD SECURED HOLDINGS LIMITED - 2015-03-23
126 Bangor Road, Holywood, Co. Down
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Has significant influence or control → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolved
CIF 1 - LLP Designated Member → ME
40
MPR CONTRACTS LIMITED - 2023-10-19
WIREFOX DEVELOPMENTS LIMITED - 2017-02-20
MPR CONTRACTS LIMITED - 2016-08-23
WIREFOX DEVELOPMENTS LIMITED - 2016-08-22
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,367 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 27 - Has significant influence or control as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
41
WFX CREDIT LIMITED - 2025-08-20
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-29 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
42
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-09-25 ~ now
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
43
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250,945 GBP2024-06-30
Person with significant control
2022-05-12 ~ now
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
44
MARRAM ROMEO LLP - 2024-08-16
MARRAM WATERVILLE LLP - 2024-06-25
2 Downshire Road, Holywood, Co Down
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
CIF 7 - LLP Designated Member → ME
45
COHORT LIVING PARTNERS 002 LLP - 2024-11-11
MAROOCHY DEVELOPMENTS LLP - 2024-04-23
WFX CAPITAL LLP - 2022-07-26
GLASHEDY CAPITAL PARTNERS LLP - 2020-02-17
WIREFOX REAL ESTATE GP LLP - 2019-12-04
LAGAN RIVER MANAGEMENT LLP - 2019-02-27
WIREFOX GENERAL PARTNER LLP - 2018-12-19
2 Downshire Road, Holywood, County Down
Active Corporate (4 parents)
Officer
2023-10-05 ~ now
CIF 8 - LLP Designated Member → ME
46
WFX HOSPITALITY TOPCO 004 LIMITED - 2024-10-18
MARRAM ROMEO TOPCO LIMITED - 2024-07-25
COHORT LIVING PROPCO 001 LIMITED - 2024-06-12
WFX LIVING SPACES REDBRIDGE LIMITED - 2024-03-20
NORMAL OFFICES LIMITED - 2024-02-21
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2023-10-27 ~ now
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
47
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2023-12-15 ~ now
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – 75% or more → OE
48
COHORT LIVING PARTNERS 001 LLP - 2024-11-11
GL7 PARTNERS LLP - 2024-04-23
GLASHEDY PARTNERS I GP LLP - 2020-09-03
WFX CREDIT LLP - 2020-05-27
TERRIER PARTNERS GP LLP - 2020-02-17
WIREFOX VENTURES GP LLP - 2019-12-04
WIREFOX PRIVATE EQUITY GP LLP - 2019-06-07
TERRIER PARTNERS LLP - 2019-02-27
LAURSEN PARTNERS LLP - 2018-12-19
WIREFOX OCEAN LLP - 2018-06-20
2 Downshire Road, Holywood, Down
Active Corporate (5 parents)
Officer
2018-06-14 ~ now
CIF 11 - LLP Designated Member → ME
49
LIFE STOREY LIMITED - 2024-02-22
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-12-05 ~ now
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
50
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2024-10-02 ~ now
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
51
WFX PROPERTY LIMITED - 2025-08-20
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-29 ~ now
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
52
WFX ALEXANDRA PARADE LLP - 2024-11-11
LAGAN RIVER I LLP - 2023-11-06
WIREFOX CREDIT LLP - 2022-12-29
2 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-25 ~ now
CIF 16 - LLP Designated Member → ME
53
COHORT LIVING PARTNERS 003 LLP - 2024-11-11
MARRAM PARTNERS LLP - 2024-04-23
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
CIF 19 - LLP Designated Member → ME
54
2 Downshire Road, Holywood, County Down
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
CIF 15 - LLP Designated Member → ME
55
PATTY HOLDINGS LIMITED - 2020-09-23
2 Downshire Road, Holywood, Down, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-03 ~ dissolved
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 68 - Ownership of shares – More than 50% but less than 75% → OE
56
LAGAN CARRY LIMITED - 2017-06-08
WIREFOX CARRY LIMITED - 2017-06-06
LAGAN RIVER CARRY LIMITED - 2017-05-25
LAGAN RIVER LIMITED - 2017-03-28
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-30
Person with significant control
2016-08-22 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
57
HALLIDAY RAMSAY PARTNERSHIP LIMITED - 2015-04-17
HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
BANTWO LIMITED - 2000-01-06
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,969 GBP2024-06-30
Person with significant control
2016-04-13 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control as a member of a firm → OE
CIF 23 - Ownership of shares – 75% or more → OE
58
DOWNSHIRE ROAD LIMITED - 2017-05-16
BEIRCHEART LIMITED - 2014-10-16
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
110,229 GBP2024-12-31
Person with significant control
2017-03-31 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
59
FLATIRON INVESTMENTS LIMITED - 2017-05-16
2 Downshire Road, Holywood, Co.down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
463,229 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Has significant influence or control as a member of a firm → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
60
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
268,343 GBP2024-06-30
Person with significant control
2017-02-17 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
61
ORMISTON PORTFOLIO LIMITED - 2017-05-17
WF170 ORMISTON LIMITED - 2016-10-17
ORMISTON PORTFOLIO LIMITED - 2016-08-31
WIREFOX DEVELOPMENTS LIMITED - 2016-02-23
WHC 001 LIMITED - 2015-08-28
WIREFOX DEVELOPMENTS LIMITED - 2015-06-30
WIREFOX PROPERTY LIMITED - 2015-04-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,285,271 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Has significant influence or control as a member of a firm → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
62
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ now
CIF 4 - LLP Designated Member → ME
63
TERRIER MANAGEMENT LIMITED - 2017-05-18
WIREFOX MANAGEMENT LIMITED - 2017-02-17
BLACKCUBE DEVELOPMENTS LIMITED - 2014-11-27
BLACKCUBE MANAGEMENT LIMITED - 2014-01-23
BLACKCUBE DEVELOPMENTS LIMITED - 2013-12-20
BLACKCUBE LIMITED - 2013-11-06
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,546 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Has significant influence or control as a member of a firm → OE
64
ME INVESTMENTS LIMITED - 2017-05-17
WF168 BOTHWELL LIMITED - 2016-10-17
WF169 BOTHWELL LIMITED - 2016-08-31
BJE CAPITAL LIMITED - 2016-08-31
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
17,835 GBP2024-06-30
Person with significant control
2016-11-01 ~ now
CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
65
JANE INVESTMENTS LIMITED - 2018-03-05
WIREFOX INVESTMENT GROUP LIMITED - 2017-11-03
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
682,921 GBP2024-06-30
Person with significant control
2018-10-02 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Has significant influence or control as a member of a firm → OE
66
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Person with significant control
2017-02-08 ~ dissolved
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
67
BLACKCUBE (PROJECT ZINTER) LIMITED - 2014-09-09
GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED - 2014-07-21
BLACKCUBE COMPONENTS LIMITED - 2014-01-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Ownership of shares – More than 50% but less than 75% → OE
CIF 75 - Has significant influence or control → OE
CIF 75 - Right to appoint or remove directors → OE