1
HOAGIE COMPANY LIMITED
- 2014-07-18
NI617552BL0009 LIMITED
- 2014-03-18
NI617552 NI615780, NI620090, NI625403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALPHA STUDENT (EDINBURGH) LIMITED
- 2013-10-22
NI617552CALLIDUS REAL ESTATE LIMITED
- 2013-05-31
NI617552 10 High Street, Holywood, County Down
Dissolved Corporate (9 parents)
Officer
2013-03-26 ~ dissolved
IIF 188 - Director → ME
2
100 STRANMILLIS ROAD LIMITED
- now NI617881WIREFOX STRANMILLIS LIMITED
- 2025-03-19
NI617881GORTAGREENAN INVESTMENTS LIMITED
- 2017-05-16
NI617881 9-11 Corporation Square, Belfast, Northern Ireland
Active Corporate (11 parents, 3 offsprings)
Officer
2013-04-15 ~ 2025-05-30
IIF 194 - Director → ME
3
BLONDIE CAFE LIMITED
- 2023-10-20
NI658648TERRIER INVESTMENTS LIMITED
- 2020-12-01
NI658648 1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2019-01-30 ~ 2024-02-06
IIF 63 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-06
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
4
MELTER AND CO. LIMITED
- 2021-01-26
NI646764WIREFOX WARING LIMITED
- 2020-12-01
NI646764WIREFOX FRAMEWORK LIMITED
- 2019-10-17
NI646764GERALD INVESTMENTS LIMITED
- 2018-01-23
NI646764BEIRCHEART INVESTMENT GROUP LIMITED
- 2017-07-14
NI646764 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-05 ~ 2021-01-26
IIF 168 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
5
17036 NEUBRANDENBURG LIMITED - now
17036 NEUBRANDENBERG LIMITED - 2014-05-07
BLACKCUBE (CRAVEN ST) LTD
- 2014-05-06
NI622833 Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2014-05-02
IIF 9 - Director → ME
2014-02-12 ~ 2014-05-02
IIF 219 - Secretary → ME
6
BLACKCUBE OPPORTUNITIES LLP
- 2011-09-20
NC000779 146 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2011-06-15 ~ 2012-06-15
IIF 233 - LLP Designated Member → ME
7
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 46 - Director → ME
8
5 RATHBONE LIMITED - now
BLACKCUBE (PROJECT BONE) LIMITED
- 2014-09-09
NI622111BEAT DUBLIN LIMITED
- 2014-07-21
NI622111BLACKCUBE (RATHBONE RD) LTD
- 2014-07-03
NI622111RATHBONE RD INVESTMENTS LIMITED
- 2014-04-22
NI622111THE HOTEL PEOPLE LIMITED
- 2014-01-15
NI622111 10 High Street, Holywood
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ 2014-09-01
IIF 6 - Director → ME
9
73 SOUTH BEACH HOTEL LIMITED
- now NI654606GLASHEDY CAPITAL LIMITED
- 2020-04-02
NI654606TERRIER PROPERTY LIMITED
- 2019-12-03
NI654606 2 Downshire Road, Holywood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 33 - Director → ME
10
WE ARE PATTY LIMITED
- 2023-02-16
NI672857 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 51 - Director → ME
11
10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 10 - Director → ME
12
10 High Street, Holywood, County Down
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 12 - LLP Designated Member → ME
13
ALPHA STUDENT MORTAR LIMITED
- now NI617478BLACKCUBE PRIVATE LIMITED
- 2013-05-07
NI617478 NI602208, NI606128, NI606128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 138 University Street, Belfast
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2015-05-22
IIF 81 - Director → ME
14
ARTIZAN FABRICATIONS LIMITED
- now NI647077BELFAST STEEL PRODUCT CO. LIMITED
- 2018-01-02
NI647077 22 Duncrue Crescent, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-25 ~ now
IIF 13 - Director → ME
15
BALLYDRAIN INVESTMENTS LIMITED
- now NI622112BLACKCUBE (PROJECT FIRE) LIMITED - 2014-09-09
HERITAGE RESIDENTIAL CONSTRUCTION LIMITED - 2014-07-18
10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2014-09-10 ~ dissolved
IIF 198 - Director → ME
16
BE ENERGY PARTNERS LIMITED - now
6 Bann Hill, Dromore, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2014-09-16 ~ 2016-05-23
IIF 8 - Director → ME
17
BLACKCUBE (OLD MILL LANE) LTD
- 2014-07-02
NI615895OLD MILL INVESTMENTS LIMITED
- 2014-04-15
NI615895ST PETER'S RD INVESTMENTS LIMITED
- 2014-03-24
NI615895BL0010 LIMITED
- 2014-02-04
NI615895 NI619430, NI617146, NI625403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALPHA STUDENT (CUMBERLAND) LIMITED
- 2013-10-22
NI615895KILLER PROPERTIES LIMITED
- 2013-05-31
NI615895 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2016-07-25
IIF 186 - Director → ME
18
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 56 - Director → ME
19
BL0006 LIMITED
- 2014-04-22
NI620090 NI615681, NI615780, NI617552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OOKI CONSTRUCTION LIMITED
- 2013-10-23
NI620090 10 High Street, Holywood, Co Down
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ dissolved
IIF 183 - Director → ME
20
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2014-11-12 ~ now
IIF 156 - Director → ME
2014-11-12 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
21
BL0001 LLP
- now NC001077 NC000798, NC000910, NC000907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, Co. Down
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-27 ~ dissolved
IIF 226 - LLP Designated Member → ME
22
BL0002 LLP
- now NC000798 NC001077, NC000910, NC000907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PRIVATE PARTNERS LLP
- 2013-02-12
NC000798 10 High Street, Holywood, County Down
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2011-07-26 ~ dissolved
IIF 230 - LLP Designated Member → ME
23
BL0003 LLP
- now NC000910 NC001077, NC000798, NC000907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE CAPITAL PARTNERS LLP
- 2013-07-31
NC000910BLACKCUBE CAPITAL MANAGEMENT LLP
- 2013-02-12
NC000910 10 High Street, Holywood, County Down
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
24
BL0004 LLP
- now NC001024 NC001077, NC000910, NC000907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PRIVATE LLP
- 2013-07-31
NC001024 NI606128, NI606128, NI602208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ dissolved
IIF 228 - LLP Designated Member → ME
25
BL0005 LLP
- now NC000907 NC001077, NC000910, NC000798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE DEVELOPMENT PARTNERS LLP
- 2013-02-28
NC000907 10 High Street, Holywood, County Down
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-08 ~ dissolved
IIF 229 - LLP Designated Member → ME
26
BL0007 LIMITED
- now NI615681 NI620090, NI615780, NI617552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FUTURE EQUITY PARTNERS LIMITED
- 2012-12-21
NI615681 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 176 - Director → ME
27
BL0011 LIMITED
- now NI617146 NI619430, NI625403, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALPHA STUDENT (LIVERPOOL) LIMITED
- 2013-10-22
NI617146BLACKCUBE PARTNERS GROUP LIMITED
- 2013-04-15
NI617146 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-12-19
IIF 179 - Director → ME
28
BL0012 LIMITED
- now NI619430 NI617146, NI625403, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 187 - Director → ME
29
BL0016 LLP
- now NC001093 NC001077, NC000910, NC000907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ dissolved
IIF 225 - LLP Designated Member → ME
30
BL0019 LIMITED
- now NI625403 NI619430, NI617552, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 217 - Director → ME
31
BLACKCUBE (PROJECT WIND) LIMITED
- 2014-10-22
NI602208AS (PORTOBELLO ST) LTD
- 2014-07-18
NI602208BLACKCUBE CORPORATE SERVICES LTD
- 2014-05-14
NI602208BLACKCUBE PRIVATE LIMITED
- 2013-02-26
NI602208 NI617478, NI606128, NI606128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE TRADING LTD
- 2010-11-08
NI602208 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2010-02-19 ~ now
IIF 150 - Director → ME
32
46 New Broad Street, London
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2014-04-08 ~ dissolved
IIF 193 - Director → ME
2014-04-08 ~ dissolved
IIF 116 - Secretary → ME
33
10 High Street, Holywood, Co. Down
Dissolved Corporate (13 parents)
Officer
2014-01-27 ~ dissolved
IIF 227 - LLP Designated Member → ME
34
BLACKCUBE PROPERTY MANAGEMENT LLP
- now NC000780BLACKCUBE WEALTH MANAGEMENT LLP
- 2012-05-17
NC000780 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (10 parents)
Officer
2011-06-15 ~ dissolved
IIF 222 - LLP Designated Member → ME
35
BLACKCUBE STUDENT DEVELOPMENTS LTD
08076038 C/o Ashcroft Cameron Unit 6 The Mead Business Centre, Mead Lane, Hertford, Herts, England
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 180 - Director → ME
36
BLADON INVESTMENTS LIMITED
- now NI621343OCR INVESTMENTS LIMITED
- 2014-07-18
NI621343BLACKCUBE GROUP LIMITED - 2014-04-14
10 High Street, Holywood, Co. Down
Dissolved Corporate (6 parents, 21 offsprings)
Officer
2013-11-08 ~ dissolved
IIF 181 - Director → ME
37
BLADON PARK MANAGEMENT COMPANY LIMITED
NI633389 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2015-09-03 ~ 2021-01-03
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Has significant influence or control → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
38
BLACKCUBE (WHITEROCK) LIMITED
- 2014-10-13
NI624485BERNARD INVESTMENT CORPORATION LIMITED
- 2014-05-14
NI624485 10 High Street, Holywood, County Down
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2014-05-08 ~ dissolved
IIF 206 - Director → ME
2014-05-08 ~ dissolved
IIF 111 - Secretary → ME
39
C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ dissolved
IIF 130 - Director → ME
40
BUSHMILLS HOTELS (HOLDCO) LIMITED
NI064592 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 18 - Director → ME
41
THE OLD INN BUSHMILLS LIMITED - 1989-02-02
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents)
Officer
2022-05-19 ~ now
IIF 22 - Director → ME
2022-05-19 ~ 2022-05-19
IIF 62 - Director → ME
42
DC BORROWCO LIMITED
- 2022-02-02
NI659480LAGAN RIVER HOLDINGS LIMITED
- 2020-04-02
NI659480 2 Downshire Road, Holywood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 29 - Director → ME
43
PEPPERPOT DEVELOPMENTS LIMITED
- 2020-04-01
NI639582WIREFOX HEX LIMITED
- 2019-01-30
NI639582WIREFOX LINENHALL LIMITED
- 2018-03-05
NI63958233 LINENHALL LIMITED
- 2017-05-15
NI639582 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2016-07-11 ~ now
IIF 159 - Director → ME
44
HELLO WINFRED LIMITED
- 2020-04-01
NI654926 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 34 - Director → ME
45
SPERRINSILVER LIMITED
- 1999-06-10
NI035940 51-53 Thomas Street, Ballymena
Dissolved Corporate (4 parents)
Officer
1999-05-26 ~ 2020-03-09
IIF 137 - Director → ME
46
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
1999-06-24 ~ dissolved
IIF 138 - Director → ME
47
CHICHESTER ST HOLDINGS LIMITED
- now NI654608TERRIER PORTFOLIO LIMITED
- 2019-11-11
NI654608 2 Downshire Road, Holywood, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 38 - Director → ME
48
CHICHESTER ST PROPERTIES LIMITED
- now NI629144WIREFOX ESTATES LIMITED
- 2015-06-30
NI629144 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Officer
2015-02-04 ~ now
IIF 163 - Director → ME
2015-03-21 ~ now
IIF 119 - Secretary → ME
49
CITY PARK PROPERTY LIMITED
- now NI646748WIREFOX CITY PARK PROPERTY LIMITED
- 2024-12-06
NI646748 C/o Dwf (northern Ireland), 42 Queen Street, Belfast
In Administration Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 145 - Director → ME
50
BLACKCUBE (PROJECT TARA) LIMITED
- 2014-09-09
NI617550HRC (VICTORIA RD) LIMITED
- 2014-07-18
NI617550BLACKCUBE (VICTORIA RD) LTD
- 2014-05-16
NI617550VICTORIA RD INVESTMENTS LIMITED
- 2014-04-15
NI617550BL0014 LIMITED
- 2014-03-18
NI617550 NI619430, NI625403, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FUEL MONKEY LIMITED
- 2013-10-22
NI617550 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 190 - Director → ME
51
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 45 - Director → ME
52
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-14 ~ now
IIF 49 - Director → ME
53
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 61 - Director → ME
54
CORPORATION INVESTMENTS LIMITED
- now NI627510 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 17 - Director → ME
2018-01-01 ~ 2020-03-09
IIF 133 - Director → ME
2014-10-29 ~ 2016-11-08
IIF 182 - Director → ME
2014-11-01 ~ 2016-11-08
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
55
2 Downshire Road, Holywood, County Down
Active Corporate (5 parents)
Officer
2017-06-06 ~ 2017-06-15
IIF 235 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2017-06-15
IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-06 ~ 2017-06-12
IIF 234 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ now
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
57
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2016-12-28 ~ now
IIF 154 - Director → ME
2016-12-28 ~ now
IIF 122 - Secretary → ME
58
21 Arthur Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2024-11-19
IIF 69 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ 2024-11-19
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
59
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 42 - Director → ME
60
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 209 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 110 - Secretary → ME
61
EASTONVILLE INVESTMENTS LIMITED
- now NI627836FRANKLIN ST INVESTMENTS LIMITED
- 2015-06-11
NI627836 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2014-11-17 ~ 2017-02-03
IIF 82 - Director → ME
2014-11-17 ~ 2017-02-03
IIF 105 - Secretary → ME
62
EASTONVILLE LOANS LIMITED
- now NI623651GOLF INVESTMENTS LIMITED
- 2015-07-06
NI623651 14 Gresham Street, Belfast, Northern Ireland
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2014-03-26 ~ 2017-02-03
IIF 207 - Director → ME
2014-03-26 ~ 2017-02-03
IIF 109 - Secretary → ME
63
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 202 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 106 - Secretary → ME
64
ARGOS GLOBAL LIMITED
- 2020-08-18
NI668879 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-14 ~ now
IIF 40 - Director → ME
65
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 54 - Director → ME
66
FRANCES INVESTMENTS LIMITED
- now NI638019WIREFOX INVESTMENTS LIMITED
- 2017-07-25
NI638019WIREFOX CAPITAL MANAGEMENT LIMITED
- 2016-05-10
NI638019 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-22 ~ now
IIF 2 - Director → ME
2016-05-09 ~ now
IIF 124 - Secretary → ME
67
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 60 - Director → ME
68
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ now
IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
69
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 25 - Director → ME
70
GOLF MOTION INVESTMENTS LIMITED
09081250 31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-11 ~ 2015-11-06
IIF 68 - Director → ME
71
GORTMULLAN INVESTMENTS LIMITED
- now NI626328 2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2014-08-28 ~ dissolved
IIF 184 - Director → ME
72
HORWOOD NEILL HOLMES LLP - now
HORWOOD & HOLMES CORPORATE FINANCE LLP
- 2013-02-12
NC000721 Suite 403 Scottish Provident Building, 7 Donegall Square West, Belfast
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2011-11-18
IIF 224 - LLP Designated Member → ME
73
J.S.W. REAL ESTATE LLP - now
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-10-03 ~ 2013-07-31
IIF 221 - LLP Designated Member → ME
74
JSW PROPERTIES LIMITED - now
NIWRIR LIMITED - 2013-04-29
BLACKCUBE PRIVATE LTD - 2013-03-21
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-02-11 ~ 2013-02-12
IIF 237 - Director → ME
75
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 141 - Has significant influence or control → OE
76
LAGAN RIVER PORTFOLIO LTD
- now NI624829GINGERBREAD INVESTMENTS LIMITED
- 2016-02-11
NI624829 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (16 parents, 7 offsprings)
Officer
2014-05-27 ~ now
IIF 158 - Director → ME
2014-05-27 ~ now
IIF 118 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 139 - Has significant influence or control → OE
77
DIALECTIC CAPITAL MANAGEMENT LIMITED
- 2016-03-09
NI633431 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-04 ~ now
IIF 161 - Director → ME
2015-10-06 ~ now
IIF 121 - Secretary → ME
78
DOWNSHIRE LANE INVESTMENTS LIMITED
- 2014-03-18
NI622093 10 High Street, Holywood, County Down
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2013-12-27 ~ 2014-04-09
IIF 175 - Director → ME
2013-12-27 ~ 2014-04-09
IIF 107 - Secretary → ME
79
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-21 ~ now
IIF 151 - Director → ME
2014-10-21 ~ now
IIF 123 - Secretary → ME
80
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 208 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 104 - Secretary → ME
81
MARRAM ABERLADY LLP - now
WIREFOX DEVELOPMENTS LLP
- 2022-12-29
NC001731 NI629142, NI629142, NI636666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Downshire Road, Holywood, County Down
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-25 ~ 2023-02-23
IIF 71 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-23
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
82
MARRAM BUSHMILLS LLP - now
2 Downshire Road, Holywood, Down
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-02 ~ 2022-02-02
IIF 77 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2022-02-11
IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 7 offsprings)
Officer
2022-02-02 ~ now
IIF 24 - Director → ME
84
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 31 - Director → ME
85
TERRIER VENTURES LLP
- 2022-02-01
NC001710 2 Downshire Road, Holywood, Down
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-19 ~ 2022-08-02
IIF 78 - LLP Designated Member → ME
Person with significant control
2022-01-19 ~ 2022-07-02
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
86
MARRAM SOUTHPORT LLP - now
WIREFOX HOSPITALITY LLP
- 2022-12-29
NC001732 2 Downshire Road, Holywood, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-25 ~ 2023-02-20
IIF 74 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-20
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
MARRAM SCORES LIMITED
- 2023-04-03
NI671657 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-10 ~ now
IIF 15 - Director → ME
88
27 College Gardens, Belfast
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ dissolved
IIF 204 - Director → ME
2015-08-14 ~ dissolved
IIF 108 - Secretary → ME
89
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 53 - Director → ME
90
MELTER RESTAURANTS LIMITED
- now NI665429BLONDIE HOSPITALITY LIMITED
- 2020-11-26
NI665429KILLER HOSPITALITY LIMITED
- 2020-03-23
NI665429 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Officer
2019-10-29 ~ now
IIF 21 - Director → ME
91
EASTWOOD GROUP LIMITED
- 2015-08-19
NI629840 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2015-03-09 ~ now
IIF 153 - Director → ME
92
10 High Street, Holywood, County Down
Dissolved Corporate (7 parents)
Officer
2014-01-22 ~ 2014-04-09
IIF 3 - Director → ME
2014-07-01 ~ dissolved
IIF 199 - Director → ME
2014-01-22 ~ 2014-04-09
IIF 218 - Secretary → ME
93
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 155 - Director → ME
94
WIREFOX CAPITAL PARTNERS LLP
- 2016-05-03
NC001242 10 High Street, Holywood, Down
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ dissolved
IIF 231 - LLP Designated Member → ME
95
OMEGA HOUSE INVESTMENTS LIMITED
- now NI625219PAVILION QUAY LIMITED
- 2015-08-10
NI625219 10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 200 - Director → ME
96
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 167 - Director → ME
97
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 149 - Director → ME
98
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-25 ~ now
IIF 23 - Director → ME
99
REDCASTLE HOTELS LIMITED - 2012-05-22
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (11 parents)
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
100
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 26 - Director → ME
101
PANTONE INVESTMENTS LIMITED
- 2022-06-14
NI658641 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-30 ~ 2022-07-20
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
102
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
103
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 205 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 112 - Secretary → ME
104
REAL ESTATE DEVELOPMENT SECURITIES LIMITED
09020767 23 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 216 - Director → ME
105
REDBRAE GLOBAL LLP - now
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2012-06-11
IIF 223 - LLP Designated Member → ME
106
WFX LIVING PROPCO 002 LIMITED
- 2024-10-21
NI699070WFX LIVING SPACES BATTERSEA LIMITED
- 2024-03-20
NI699070VIZELA DEVELOPMENTS LIMITED
- 2024-02-21
NI699070 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 43 - Director → ME
107
RHINO ASSET MANAGEMENT LLP - now
International House, 6 South Molton Street, London, England, England
Active Corporate (11 parents, 9 offsprings)
Officer
2014-04-04 ~ 2014-05-08
IIF 232 - LLP Designated Member → ME
108
WIREFOX CASTLEROCK LIMITED
- 2018-12-28
NI652758 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-02 ~ 2019-02-13
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
109
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST PROPERTY LIMITED
- 2016-08-02
NI62879413 DEAN STREET LIMITED
- 2016-06-02
NI628794LAGAN RIVER INVESTMENTS LIMITED
- 2015-07-01
NI628794 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-20 ~ 2023-10-16
IIF 211 - Director → ME
2015-01-20 ~ 2023-10-16
IIF 126 - Secretary → ME
110
ROCKFORD GRAYSHILL LIMITED
- now NI627394THE MAYFAIR BUILDING LIMITED
- 2016-08-02
NI627394B.J. EASTWOOD LIMITED
- 2015-08-17
NI627394 2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-10-22 ~ dissolved
IIF 214 - Director → ME
2014-10-22 ~ dissolved
IIF 117 - Secretary → ME
111
ROMFORD TRADERS LIMITED
- 2016-08-02
NI632951DIALECTIC PARTNERS LIMITED
- 2015-11-25
NI632951 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-12 ~ 2023-10-16
IIF 210 - Director → ME
112
ROCKFORD INVESTMENTS LIMITED
- now NI640518EASTCHEAP INVESTMENTS LIMITED
- 2016-11-16
NI640518WF169 EASTCHEAP LIMITED
- 2016-10-17
NI640518 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 152 - Director → ME
113
ARTHUR CHAMBERS LIMITED
- 2016-08-02
NI629873WF TRADERS LIMITED
- 2015-08-17
NI629873WIREFOX HOLDINGS LIMITED
- 2015-06-30
NI629873 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-10 ~ 2023-10-16
IIF 195 - Director → ME
114
WOOD PORTFOLIO LIMITED
- 2016-08-02
NI632803LAGAN RIVER CAPITAL MANAGEMENT LIMITED
- 2016-06-03
NI632803 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-05 ~ 2023-10-16
IIF 215 - Director → ME
115
ROCKFORD PORTFOLIO LIMITED
- now NI625553HONEYWELL INVESTMENTS LIMITED
- 2016-04-08
NI625553 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (17 parents, 6 offsprings)
Officer
2014-07-07 ~ 2023-10-16
IIF 212 - Director → ME
116
THE STATE BUILDING LIMITED
- 2016-08-02
NI626628BELFAST LAND LIMITED
- 2015-08-17
NI626628 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-12 ~ 2023-10-16
IIF 213 - Director → ME
117
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 164 - Director → ME
118
73 SOUTH BEACH LIMITED
- 2023-09-15
NI672833MONTY BURGER LIMITED
- 2023-02-15
NI672833 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 58 - Director → ME
119
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 36 - Director → ME
120
BLACKCUBE (PROJECT HAWK) LIMITED
- 2014-10-14
NI624589 10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 203 - Director → ME
121
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 35 - Director → ME
122
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 59 - Director → ME
123
THE RAILWAY HOUSE HOTEL LIMITED
NI712101 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 30 - Director → ME
124
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-01-31 ~ now
IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
125
PLACEMAKER PROPERTIES LLP
- 2020-08-26
NC001611WFX REAL ESTATE LLP
- 2020-05-27
NC001611PLACEMAKER GENERAL PARTNER LLP
- 2020-02-17
NC001611 Victoria House, Gloucester Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-05-24
IIF 70 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ 2021-05-25
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to surplus assets - 75% or more → OE
126
THE SCORES HOSPITALITY LIMITED
- now NI668943PLACEMAKER HOSPITALITY LIMITED
- 2020-08-19
NI668943 Victoria House, Gloucester Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2023-03-31
IIF 64 - Director → ME
127
THICK PACKAGE LTD - now
BL0013 LIMITED
- 2014-04-23
NI617549 NI619430, NI615895, NI625403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2014-04-09
IIF 178 - Director → ME
128
2 Downshire Road, Holywood, Down
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-12 ~ 2022-11-17
IIF 72 - LLP Designated Member → ME
129
DUKES HOSTELS LIMITED
- 2022-12-02
NI664599 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ now
IIF 20 - Director → ME
130
SHELFCO (NO. 2300) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
131
SHELFCO (NO.2301) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
132
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 ADELAIDE LIMITED
- 2015-06-18
NI622099BLACKCUBE (PROJECT PING) LIMITED
- 2014-09-09
NI622099ADELAIDE ST INVESTMENTS LIMITED
- 2014-07-18
NI622099 10 High Street, Holywood
Dissolved Corporate (7 parents)
Officer
2013-12-30 ~ dissolved
IIF 4 - Director → ME
133
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 201 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 113 - Secretary → ME
134
UXBRIDGE RD INVESTMENTS LIMITED
- now NI685302368 ALEXANDRA PARADE TOPCO LIMITED
- 2024-10-18
NI685302LAGAN RIVER I TOPCO LIMITED - 2023-10-20
ALEXANDER PARADE TOPCO LIMITED
- 2023-10-20
NI685302DARK GHOST LIMITED
- 2023-09-29
NI685302 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 39 - Director → ME
135
VALVERDE DEVELOPMENTS LIMITED
- now NI707516RUA SACADURA CABRAL LIMITED
- 2024-03-21
NI707516 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 41 - Director → ME
136
VALVERDE INVESTMENTS LIMITED
- now NI707515AVENUE DA GONDRA LIMITED
- 2024-03-21
NI707515 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 57 - Director → ME
137
VISAGE (CAUSEWAYEND) LIMITED - now
BLACKCUBE (CAUSEWAY END) LTD
- 2014-10-14
NI622136CAUSEWAY END INVESTMENTS LIMITED
- 2014-04-15
NI622136 6b Upper Water Street, Newry, Northern Ireland
Active Corporate (8 parents, 5 offsprings)
Officer
2014-01-06 ~ 2014-10-10
IIF 5 - Director → ME
138
VISAGE (PORTOBELLO STREET) LIMITED - now
BLACKCUBE (PORTOBELLO ST) LIMITED
- 2017-02-24
NI615780ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
BLACKCUBE (PORTOBELLO RD) LIMITED
- 2014-05-27
NI615780PORTOBELLO ST INVESTMENTS LIMITED
- 2014-05-14
NI615780BL0008 LIMITED
- 2014-01-27
NI615780 NI620090, NI615681, NI617552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALPHA STUDENT (PORTOBELLO) LIMITED
- 2013-10-22
NI615780PSYCHO INVESTMENTS LIMITED
- 2013-02-12
NI615780 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2012-12-03 ~ 2016-12-09
IIF 177 - Director → ME
139
KILLER INVESTMENTS LIMITED
- 2015-07-06
NI627837 41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2014-11-17 ~ 2016-02-26
IIF 197 - Director → ME
2014-11-17 ~ 2016-02-26
IIF 100 - Secretary → ME
140
ALPHA STUDENT YORK ST LIMITED
- 2016-08-03
NI630998ALPHA STUDENT PORTFOLIO LIMITED
- 2016-07-04
NI630998NILBUD INVESTMENTS LIMITED
- 2016-02-11
NI630998WIREFOX INVESTMENT MANAGEMENT LTD
- 2015-05-18
NI630998 10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 196 - Director → ME
141
FORTWILLIAM GRANGE LIMITED
- 2016-06-02
NI631089MILKBOTTLE INVESTMENTS LIMITED
- 2016-03-15
NI631089SIMULATION SPORTS LTD
- 2016-01-04
NI631089 10 High Street, Holywood, County Down
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 189 - Director → ME
2015-12-10 ~ dissolved
IIF 114 - Secretary → ME
142
17C INVESTMENTS LIMITED - 2016-08-31
BOTHWELL INVESTMENTS LIMITED
- 2016-08-31
NI627444WILLOW PORTFOLIO LIMITED
- 2016-08-24
NI627444BEEJMAR INVESTMENTS LIMITED
- 2016-06-03
NI627444EASTWOOD SECURED HOLDINGS LIMITED
- 2015-03-23
NI627444 126 Bangor Road, Holywood, Co. Down
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 192 - Director → ME
2014-10-24 ~ dissolved
IIF 115 - Secretary → ME
143
2 Downshire Road, Holywood, Down
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 84 - LLP Designated Member → ME
2020-09-02 ~ 2023-10-20
IIF 80 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
144
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove members → OE
IIF 220 - Right to surplus assets - 75% or more → OE
145
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-02-04 ~ now
IIF 240 - Right to surplus assets - More than 25% but not more than 50% → OE
146
MPR CONTRACTS LIMITED
- 2023-10-19
NI636666MPR CONTRACTS LIMITED
- 2016-08-23
NI636666 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2016-02-25 ~ now
IIF 173 - Director → ME
147
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 52 - Director → ME
148
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 44 - Director → ME
149
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 19 - Director → ME
150
WFX HOSPITALITY PARTNERS 006 LLP
- now NC001562 NC001774, NC001797, NC001776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
NC001562 2 Downshire Road, Holywood, County Down
Active Corporate (7 parents)
Officer
2018-11-27 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove members → OE
IIF 251 - Right to surplus assets - 75% or more → OE
151
WFX HOSPITALITY PARTNERS 008 LLP
NC001797 NC001764, NC001774, NC001776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Downshire Road, Holywood, Down, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
152
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
NI703867 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 55 - Director → ME
153
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 48 - Director → ME
154
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
NC001434 2 Downshire Road, Holywood, Down
Active Corporate (11 parents)
Officer
2017-05-05 ~ 2024-10-18
IIF 236 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ now
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Right to surplus assets - More than 25% but not more than 50% → OE
155
LIFE STOREY LIMITED
- 2024-02-22
NI705917 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 14 - Director → ME
156
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-10-02 ~ now
IIF 47 - Director → ME
157
WFX PROPERTY LIMITED
- 2025-08-20
NI709255 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 50 - Director → ME
158
WFX REAL ESTATE PARTNERS 001 LLP - now
WFX ALEXANDRA PARADE LLP
- 2024-11-11
NC001733 2 Downshire Road, Holywood, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-25 ~ 2024-10-18
IIF 75 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2024-10-18
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
159
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2023-08-18 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
160
2 Downshire Road, Holywood, Down
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
161
PATTY HOLDINGS LIMITED
- 2020-09-23
NI670778 2 Downshire Road, Holywood, Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
162
WILDROSE HOLDINGS 2011 LIMITED
- now NI607372MKB CO NO 40 LIMITED
- 2011-12-23
NI607372 NI610800, NI609263, NI605072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Great Victoria Street, Belfast, Belfast
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ dissolved
IIF 136 - Director → ME
163
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 86 - Director → ME
2006-08-08 ~ dissolved
IIF 102 - Secretary → ME
164
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 131 - Director → ME
2006-08-08 ~ dissolved
IIF 103 - Secretary → ME
165
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 132 - Director → ME
2006-08-08 ~ dissolved
IIF 101 - Secretary → ME
166
Kpmg, The Soloist Building 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 85 - Director → ME
167
LAGAN CARRY LIMITED
- 2017-06-08
NI640358WIREFOX CARRY LIMITED
- 2017-06-06
NI640358LAGAN RIVER CARRY LIMITED
- 2017-05-25
NI640358 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-22 ~ now
IIF 162 - Director → ME
168
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 160 - Director → ME
169
WIREFOX CASTLE PROPERTY LIMITED
NI646009 2 Downshire Road, Holywood, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-24 ~ now
IIF 165 - Director → ME
170
WIREFOX CITY PARK LIMITED
- now NI645778WIREFOX CAPELLA LIMITED
- 2017-06-08
NI645778 2 Downshire Road, Holywood, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 169 - Director → ME
171
HALLIDAY RAMSAY PARTNERSHIP LIMITED
- 2015-04-17
NI037531HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
BANTWO LIMITED - 2000-01-06
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (15 parents)
Officer
2013-02-01 ~ 2013-10-30
IIF 7 - Director → ME
2015-04-01 ~ now
IIF 146 - Director → ME
172
WIREFOX DOWNSHIRE LIMITED
- now NI626806DOWNSHIRE ROAD LIMITED
- 2017-05-16
NI626806 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2014-09-23 ~ now
IIF 157 - Director → ME
2014-09-23 ~ now
IIF 120 - Secretary → ME
173
FLATIRON INVESTMENTS LIMITED
- 2017-05-16
NI636562 2 Downshire Road, Holywood, Co.down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-02-22 ~ now
IIF 174 - Director → ME
174
126 Bangor Road, Holywood, Co Down
Active Corporate (3 parents, 85 offsprings)
Officer
2015-07-02 ~ now
IIF 147 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
175
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 21 offsprings)
Officer
2017-02-17 ~ now
IIF 170 - Director → ME
2017-02-17 ~ now
IIF 129 - Secretary → ME
176
ORMISTON PORTFOLIO LIMITED
- 2017-05-17
NI629142WF170 ORMISTON LIMITED
- 2016-10-17
NI629142ORMISTON PORTFOLIO LIMITED
- 2016-08-31
NI629142WIREFOX PROPERTY LIMITED
- 2015-04-15
NI629142 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Officer
2015-02-04 ~ now
IIF 171 - Director → ME
2016-06-17 ~ now
IIF 127 - Secretary → ME
177
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
178
TERRIER MANAGEMENT LIMITED
- 2017-05-18
NI619050 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (10 parents, 3 offsprings)
Officer
2013-06-24 ~ now
IIF 148 - Director → ME
179
WIREFOX TOBACCO WORKS LIMITED
- now NI631685ME INVESTMENTS LIMITED
- 2017-05-17
NI631685WF168 BOTHWELL LIMITED
- 2016-10-17
NI631685WF169 BOTHWELL LIMITED - 2016-08-31
BJE CAPITAL LIMITED
- 2016-08-31
NI631685 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 172 - Director → ME
2015-06-04 ~ now
IIF 128 - Secretary → ME
180
WIREFOX TOBACCO YARD LIMITED
- now NI646333JANE INVESTMENTS LIMITED
- 2018-03-05
NI646333WIREFOX INVESTMENT GROUP LIMITED
- 2017-11-03
NI646333 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 166 - Director → ME
Person with significant control
2017-06-12 ~ 2018-10-02
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
181
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 191 - Director → ME
182
ZINTER INVESTMENTS LIMITED
- now NI622134BLACKCUBE (PROJECT ZINTER) LIMITED
- 2014-09-09
NI622134GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED
- 2014-07-21
NI622134BLACKCUBE COMPONENTS LIMITED - 2014-01-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (8 parents)
Officer
2014-01-21 ~ now
IIF 1 - Director → ME