1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ now
CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
2
WIREFOX DEVELOPMENTS LLP
- 2022-12-29
NC001731 NI636666, NI636666, NI629142, NI629142, NI629142, NI629142, NI636666, NI636666, NI636666, NI636666, NI629142, NI629142, NI629142, NI629142, NI636666, NI636666... (more)2 Downshire Road, Holywood, County Down
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,277 GBP2024-03-31
Person with significant control
2022-10-25 ~ now
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-10-25 ~ now
CIF 7 - LLP Designated Member → ME
3
2 Downshire Road, Holywood, Down
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,564 GBP2024-12-31
Person with significant control
2020-09-02 ~ now
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-09-02 ~ now
CIF 15 - LLP Designated Member → ME
4
2 Downshire Road, Holywood, Co Down
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
CIF 2 - LLP Designated Member → ME
5
TERRIER VENTURES LLP
- 2022-02-01
NC0017102 Downshire Road, Holywood, Down
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
40,935 GBP2024-03-31
Person with significant control
2022-01-19 ~ now
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-01-19 ~ now
CIF 12 - LLP Designated Member → ME
6
WIREFOX HOSPITALITY LLP
- 2022-12-29
NC0017322 Downshire Road, Holywood, County Down
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-79 GBP2024-10-31
Person with significant control
2022-10-25 ~ now
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-10-25 ~ now
CIF 8 - LLP Designated Member → ME
7
2 Downshire Road, Holywood, Down
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
39,500 GBP2024-12-31
Officer
2022-11-17 ~ now
CIF 3 - LLP Designated Member → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-02-04 ~ now
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
9
MARRAM WATERVILLE LLP
- 2024-06-25
NC0017742 Downshire Road, Holywood, Co Down
Active Corporate (4 parents)
Officer
2024-04-03 ~ now
CIF 1 - LLP Designated Member → ME
10
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-01-12 ~ now
CIF 24 - Right to surplus assets - 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
Officer
2024-01-12 ~ now
CIF 6 - LLP Designated Member → ME
11
MAROOCHY DEVELOPMENTS LLP
- 2024-04-23
NC001562GLASHEDY CAPITAL PARTNERS LLP
- 2020-02-17
NC001562WIREFOX REAL ESTATE GP LLP
- 2019-12-04
NC001562LAGAN RIVER MANAGEMENT LLP
- 2019-02-27
NC001562WIREFOX GENERAL PARTNER LLP
- 2018-12-19
NC0015622 Downshire Road, Holywood, County Down
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
CIF 11 - LLP Designated Member → ME
12
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Person with significant control
2024-10-18 ~ now
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove members → OE
Officer
2024-10-18 ~ now
CIF 18 - LLP Designated Member → ME
13
2 Downshire Road, Holywood, Down, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2024-10-31 ~ now
CIF 13 - LLP Designated Member → ME
14
WFX LIVING PARTNERS 001 LLP
- now NC001434GL7 PARTNERS LLP - 2024-04-23
GLASHEDY PARTNERS I GP LLP - 2020-09-03
WIREFOX PRIVATE EQUITY GP LLP - 2019-06-07
LAURSEN PARTNERS LLP - 2018-12-19
WIREFOX OCEAN LLP - 2018-06-20
2 Downshire Road, Holywood, Down
Active Corporate (4 parents)
Person with significant control
2024-10-18 ~ now
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to appoint or remove members → OE
Officer
2018-12-14 ~ now
CIF 19 - LLP Designated Member → ME
15
WFX ALEXANDRA PARADE LLP
- 2024-11-11
NC0017332 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-10-25 ~ now
CIF 9 - LLP Member → ME
16
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Person with significant control
2023-08-18 ~ now
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-08-18 ~ now
CIF 10 - LLP Designated Member → ME
17
2 Downshire Road, Holywood, Down
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-10-31 ~ now
CIF 14 - LLP Designated Member → ME
18
2 Downshire Road, Holywood, County Down
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
CIF 5 - LLP Designated Member → ME
19
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-09-02 ~ now
CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-09-02 ~ now
CIF 16 - LLP Designated Member → ME