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
ARTIZAN FABRICATIONS LIMITED
- now NI647077BELFAST STEEL PRODUCT CO. LIMITED
- 2018-01-02
NI64707722 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 voting rights - More than 50% but less than 75% → OE
CIF 46 - Ownership of shares – 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 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 49 - 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
NI625219BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE CAPITAL LIMITED - 2014-04-14
NI625219BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
NC000798BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-02-05
NC000798BLACKCUBE 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 - Has significant influence or control as a member of a firm → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
5
PEPPERPOT DEVELOPMENTS LIMITED
- 2020-04-01
NI639582WIREFOX HEX LIMITED
- 2019-01-30
NI639582WIREFOX LINENHALL LIMITED
- 2018-03-05
NI63958233 LINENHALL LIMITED
- 2017-05-15
NI6395822 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 shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
6
HELLO WINFRED LIMITED
- 2020-04-01
NI6549262 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 88 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 88 - 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 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
8
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 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
9
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-12 ~ now
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
10
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 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
11
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 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
12
ARGOS GLOBAL LIMITED
- 2020-08-18
NI6688792 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Person with significant control
2020-04-14 ~ now
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
13
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 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
14
FRANCES INVESTMENTS LIMITED
- now NI638019WIREFOX INVESTMENTS LIMITED
- 2017-07-25
NI638019WIREFOX CAPITAL MANAGEMENT LIMITED
- 2016-05-10
NI6380192 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 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Has significant influence or control as a member of a firm → OE
15
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-26 ~ now
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
CIF 47 - Right to appoint or remove directors → OE
16
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 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
17
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 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
18
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
19
WIREFOX CREDIT LLP - 2022-02-14
NC001733WIREFOX PARTNERS LLP - 2022-02-01
NI628794WIREFOX CREDIT LLP - 2021-05-24
NC0017332 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
20
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 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares – 75% or more → OE
21
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 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
22
WIREFOX VENTURES LLP - 2022-02-14
NC001434TERRIER 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
23
MARRAM SCORES LIMITED
- 2023-04-03
NI6716572 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 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
24
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 66 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 66 - Right to appoint or remove directors → OE
25
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 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
26
WIREFOX CAPITAL PARTNERS LLP
- 2016-05-03
NC00124210 High Street, Holywood, Down
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
CIF 2 - LLP Designated Member → ME
27
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Has significant influence or control as a member of a firm → OE
CIF 20 - Right to appoint or remove directors → OE
28
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 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – 75% or more → OE
29
WFX LIVING PROPCO 002 LIMITED
- 2024-10-21
NI699070WFX LIVING SPACES BATTERSEA LIMITED
- 2024-03-20
NI699070VIZELA DEVELOPMENTS LIMITED
- 2024-02-21
NI6990702 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 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
30
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 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
31
ROCKFORD INVESTMENTS LIMITED
- now NI640518EASTCHEAP INVESTMENTS LIMITED
- 2016-11-16
NI640518WF169 EASTCHEAP LIMITED
- 2016-10-17
NI6405182 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 84 - Has significant influence or control → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
32
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
33
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 85 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 85 - Ownership of shares – More than 50% but less than 75% → OE
34
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 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Ownership of shares – 75% or more → OE
35
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 58 - Ownership of shares – More than 50% but less than 75% → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
36
THE RAILWAY HOUSE HOTEL LIMITED
NI7121012 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-20 ~ now
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
37
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
38
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 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 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 81 - Has significant influence or control → OE
39
ALPHA STUDENT YORK ST LIMITED
- 2016-08-03
NI630998ALPHA 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
40
17C INVESTMENTS LIMITED
- 2016-08-31
NI627444BOTHWELL INVESTMENTS LIMITED
- 2016-08-31
NI627444WILLOW PORTFOLIO LIMITED
- 2016-08-24
NI627444BEEJMAR 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 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Has significant influence or control → OE
41
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolved
CIF 1 - LLP Designated Member → ME
42
MPR CONTRACTS LIMITED
- 2023-10-19
NI636666MPR CONTRACTS LIMITED
- 2016-08-23
NI6366662 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 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
43
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
44
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-09-25 ~ now
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
45
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 61 - Ownership of shares – 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
46
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
47
MAROOCHY DEVELOPMENTS LLP
- 2024-04-23
NC001562WFX 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
48
WFX HOSPITALITY PROPCO 004 LIMITED
- now NI703867WFX HOSPITALITY TOPCO 004 LIMITED
- 2024-10-18
NI703867MARRAM ROMEO TOPCO LIMITED
- 2024-07-25
NI703867WFX LIVING SPACES REDBRIDGE LIMITED
- 2024-03-20
NI703867NORMAL OFFICES LIMITED
- 2024-02-21
NI7038672 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 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
49
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 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
50
WFX LIVING PARTNERS 001 LLP
- now NC001434GLASHEDY PARTNERS I GP LLP
- 2020-09-03
NC001434WIREFOX PRIVATE EQUITY GP LLP
- 2019-06-07
NC001434LAURSEN PARTNERS LLP
- 2018-12-19
NC0014342 Downshire Road, Holywood, Down
Active Corporate (4 parents)
Officer
2018-06-14 ~ now
CIF 11 - LLP Designated Member → ME
51
LIFE STOREY LIMITED
- 2024-02-22
NI7059172 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 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
52
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2024-10-02 ~ now
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
53
WFX PROPERTY LIMITED
- 2025-08-20
NI7092552 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
54
WFX ALEXANDRA PARADE LLP
- 2024-11-11
NC0017332 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-25 ~ now
CIF 16 - LLP Designated Member → ME
55
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
CIF 19 - LLP Designated Member → ME
56
2 Downshire Road, Holywood, County Down
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
CIF 15 - LLP Designated Member → ME
57
PATTY HOLDINGS LIMITED
- 2020-09-23
NI6707782 Downshire Road, Holywood, Down, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-03 ~ dissolved
CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
58
LAGAN CARRY LIMITED
- 2017-06-08
NI640358WIREFOX CARRY LIMITED
- 2017-06-06
NI640358LAGAN RIVER CARRY LIMITED
- 2017-05-25
NI6403582 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
59
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 - Has significant influence or control as a member of a firm → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
60
WIREFOX DOWNSHIRE LIMITED
- now NI626806DOWNSHIRE ROAD LIMITED
- 2017-05-16
NI626806BEIRCHEART LIMITED - 2014-10-16
NI6277492 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
61
FLATIRON INVESTMENTS LIMITED
- 2017-05-16
NI6365622 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 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control as a member of a firm → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
62
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
63
ORMISTON PORTFOLIO LIMITED
- 2017-05-17
NI629142WF170 ORMISTON LIMITED
- 2016-10-17
NI629142ORMISTON PORTFOLIO LIMITED
- 2016-08-31
NI629142WIREFOX 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 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
64
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ now
CIF 4 - LLP Designated Member → ME
65
TERRIER MANAGEMENT LIMITED
- 2017-05-18
NI619050BLACKCUBE DEVELOPMENTS LIMITED - 2014-11-27
NC000779BLACKCUBE DEVELOPMENTS LIMITED - 2013-12-20
NC0007792 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 voting rights - 75% or more → OE
CIF 21 - Has significant influence or control as a member of a firm → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
66
WIREFOX TOBACCO WORKS LIMITED
- now NI631685ME INVESTMENTS LIMITED
- 2017-05-17
NI631685WF168 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 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
67
WIREFOX TOBACCO YARD LIMITED
- now NI646333JANE 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 - Has significant influence or control as a member of a firm → OE
CIF 28 - Ownership of shares – 75% or more → OE
68
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Person with significant control
2017-02-08 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
69
ZINTER INVESTMENTS LIMITED
- now NI622134BLACKCUBE (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 77 - Ownership of shares – More than 50% but less than 75% → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
CIF 77 - Has significant influence or control → OE