1
BLACKCUBE (PROJECT ROCK) LIMITED - 2014-09-09
HOAGIE COMPANY LIMITED - 2014-07-18
BL0009 LIMITED - 2014-03-18
ALPHA STUDENT (EDINBURGH) LIMITED - 2013-10-22
CALLIDUS REAL ESTATE LIMITED - 2013-05-31
10 High Street, Holywood, County DownDissolved corporate (2 parents)
Officer
2013-03-26 ~ dissolvedIIF 92 - director → ME
2
WIREFOX STRANMILLIS LIMITED - 2025-03-19
GORTAGREENAN INVESTMENTS LIMITED - 2017-05-16
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
42,448 GBP2023-06-30
Officer
2013-04-15 ~ nowIIF 100 - director → ME
3
MELTER AND CO. LIMITED - 2021-01-26
WIREFOX WARING LIMITED - 2020-12-01
WIREFOX FRAMEWORK LIMITED - 2019-10-17
GERALD INVESTMENTS LIMITED - 2018-01-23
BEIRCHEART INVESTMENT GROUP LIMITED - 2017-07-14
2 Downshire Road, Holywood, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2017-07-05 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
4
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents)
Equity (Company account)
-1,154,819 GBP2023-12-31
Officer
2022-10-17 ~ nowIIF 38 - director → ME
5
DC HOLDCO LIMITED - 2023-02-16
GLASHEDY CAPITAL LIMITED - 2020-04-02
TERRIER PROPERTY LIMITED - 2019-12-03
2 Downshire Road, Holywood, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-07-26 ~ nowIIF 7 - director → ME
6
WE ARE PATTY LIMITED - 2023-02-16
2 Downshire Road, Holywood, Down, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,929 GBP2024-03-31
Officer
2020-09-23 ~ nowIIF 42 - director → ME
7
10 High Street, Holywood, County DownDissolved corporate (4 parents, 1 offspring)
Officer
2013-04-02 ~ dissolvedIIF 179 - llp-designated-member → ME
8
BELFAST STEEL PRODUCT CO. LIMITED - 2018-01-02
22 Duncrue Crescent, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
92,210 GBP2023-07-31
Officer
2017-07-25 ~ nowIIF 12 - director → ME
9
BLACKCUBE (PROJECT FIRE) LIMITED - 2014-09-09
HERITAGE RESIDENTIAL CONSTRUCTION LIMITED - 2014-07-18
10 High Street, Holywood, County DownDissolved corporate (3 parents)
Officer
2014-09-10 ~ dissolvedIIF 109 - director → ME
10
BL0006 LIMITED - 2014-04-22
BLACKCUBE CONSTRUCTION LIMITED - 2013-12-19
OOKI CONSTRUCTION LIMITED - 2013-10-23
10 High Street, Holywood, Co DownDissolved corporate (4 parents)
Officer
2013-08-28 ~ dissolvedIIF 87 - director → ME
11
2 Downshire Road, Holywood, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-12 ~ nowIIF 151 - director → ME
2014-11-12 ~ nowIIF 225 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
12
BJE & COMPANY LLP - 2013-11-08
10 High Street, Holywood, Co. DownDissolved corporate (2 parents)
Officer
2013-09-27 ~ dissolvedIIF 167 - llp-designated-member → ME
13
BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05
BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12
BLACKCUBE PARTNERS LLP - 2012-11-19
10 High Street, Holywood, County DownDissolved corporate (6 parents, 1 offspring)
Officer
2011-07-26 ~ dissolvedIIF 171 - llp-designated-member → ME
14
BLACKCUBE CAPITAL PARTNERS LLP - 2013-07-31
BLACKCUBE CAPITAL MANAGEMENT LLP - 2013-02-12
10 High Street, Holywood, County DownDissolved corporate (2 parents)
Officer
2013-02-01 ~ dissolvedIIF 178 - llp-designated-member → ME
15
BLACKCUBE PRIVATE LLP - 2013-07-31
10 High Street, Holywood, County DownDissolved corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 169 - llp-designated-member → ME
16
GORTAGREENAN LLP - 2013-07-31
BLACKCUBE DEVELOPMENT PARTNERS LLP - 2013-02-28
GORTAGREENAN LLP - 2013-02-12
10 High Street, Holywood, County DownDissolved corporate (3 parents)
Officer
2012-05-08 ~ dissolvedIIF 170 - llp-designated-member → ME
17
BLACKCUBE REAL ESTATE PARTNERS LIMITED - 2013-10-22
ALPHA STUDENT LIVING LIMITED - 2013-09-10
KILLER DEVELOPMENTS LIMITED - 2013-07-31
FUTURE EQUITY PARTNERS LIMITED - 2012-12-21
10 High Street, Holywood, County DownDissolved corporate (3 parents)
Officer
2012-11-27 ~ dissolvedIIF 80 - director → ME
18
BLACKCUBE MANAGEMENT LIMITED - 2013-12-19
FRANKLIN HOWARD & CO LIMITED - 2013-10-22
10 High Street, Holywood, County DownDissolved corporate (3 parents)
Officer
2013-07-19 ~ dissolvedIIF 91 - director → ME
19
BLACKCUBE GROUP LLP - 2013-11-08
10 High Street, Holywood, Co. Down, Northern IrelandDissolved corporate (3 parents)
Officer
2013-10-21 ~ dissolvedIIF 166 - llp-designated-member → ME
20
ORMISTON CONSTRUCTION LIMITED - 2014-07-07
BLACKCUBE CONSTRUCTION LIMITED - 2014-07-01
10 High Street, Holywood, County Down, Northern IrelandDissolved corporate (2 parents)
Officer
2014-06-27 ~ dissolvedIIF 150 - director → ME
21
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 IrelandCorporate (3 parents)
Equity (Company account)
498,900 GBP2023-06-30
Officer
2010-02-19 ~ nowIIF 101 - director → ME
22
GENIUS LTD - 2014-04-23
46 New Broad Street, LondonDissolved corporate (2 parents, 6 offsprings)
Officer
2014-04-08 ~ dissolvedIIF 99 - director → ME
2014-04-08 ~ dissolvedIIF 216 - secretary → ME
23
10 High Street, Holywood, Co. DownDissolved corporate (2 parents)
Officer
2014-01-27 ~ dissolvedIIF 168 - llp-designated-member → ME
24
BLACKCUBE WEALTH MANAGEMENT LLP - 2012-05-17
1st Floor The Warehouse, 7 James Street South, BelfastDissolved corporate (5 parents)
Officer
2011-06-15 ~ dissolvedIIF 163 - llp-designated-member → ME
25
C/o Ashcroft Cameron Unit 6 The Mead Business Centre, Mead Lane, Hertford, Herts, EnglandDissolved corporate (3 parents)
Officer
2012-05-21 ~ dissolvedIIF 84 - director → ME
26
BLACKCUBE (PROJECT OCR) LIMITED - 2014-09-09
OCR INVESTMENTS LIMITED - 2014-07-18
BLACKCUBE CONSTRUCTION LIMITED - 2014-04-14
BLACKCUBE GROUP LIMITED - 2014-04-14
10 High Street, Holywood, Co. DownDissolved corporate (2 parents, 5 offsprings)
Officer
2013-11-08 ~ dissolvedIIF 85 - director → ME
27
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (6 parents)
Equity (Company account)
11 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Has significant influence or control → OE
28
BLACKCUBE (WHITEROCK) LIMITED - 2014-10-13
BERNARD INVESTMENT CORPORATION LIMITED - 2014-05-14
10 High Street, Holywood, County DownDissolved corporate (1 parent, 1 offspring)
Officer
2014-05-08 ~ dissolvedIIF 117 - director → ME
2014-05-08 ~ dissolvedIIF 211 - secretary → ME
29
C/o Dt Carson & Co, 51-53 Thomas Street, BallymenaDissolved corporate (2 parents)
Officer
2001-05-25 ~ dissolvedIIF 70 - director → ME
30
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,843,473 GBP2024-03-31
Officer
2022-05-19 ~ nowIIF 4 - director → ME
31
THE OLD INN BUSHMILLS LIMITED - 1989-02-02
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Profit/Loss (Company account)
848,397 GBP2023-01-01 ~ 2024-03-31
Officer
2022-05-19 ~ nowIIF 5 - director → ME
32
DC BORROWCO LIMITED - 2022-02-02
LAGAN RIVER HOLDINGS LIMITED - 2020-04-02
2 Downshire Road, Holywood, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,402,028 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 24 - director → ME
33
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 IrelandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2016-07-11 ~ nowIIF 134 - director → ME
34
HELLO WINFRED LIMITED - 2020-04-01
2 Downshire Road, Holywood, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-09 ~ nowIIF 28 - director → ME
35
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, AntrimDissolved corporate (2 parents)
Officer
1999-06-24 ~ dissolvedIIF 78 - director → ME
36
TERRIER PORTFOLIO LIMITED - 2019-11-11
2 Downshire Road, Holywood, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-848 GBP2023-12-31
Officer
2018-07-26 ~ nowIIF 8 - director → ME
37
WHC 002 LIMITED - 2015-11-25
WIREFOX ESTATES LIMITED - 2015-06-30
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Equity (Company account)
-13,532,661 GBP2023-12-31
Officer
2015-02-04 ~ nowIIF 138 - director → ME
2015-03-21 ~ nowIIF 219 - secretary → ME
38
WIREFOX CITY PARK PROPERTY LIMITED - 2024-12-06
C/o Dwf (northern Ireland), 42 Queen Street, BelfastCorporate (2 parents)
Officer
2017-07-04 ~ nowIIF 108 - director → ME
39
BLACKCUBE (PROJECT TARA) LIMITED - 2014-09-09
HRC (VICTORIA RD) LIMITED - 2014-07-18
BLACKCUBE (VICTORIA RD) LTD - 2014-05-16
VICTORIA RD INVESTMENTS LIMITED - 2014-04-15
BELFAST ENERGY PARTNERS LIMITED - 2014-03-27
BL0014 LIMITED - 2014-03-18
FUEL MONKEY LIMITED - 2013-10-22
10 High Street, Holywood, County DownDissolved corporate (2 parents)
Officer
2013-03-26 ~ dissolvedIIF 95 - director → ME
40
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents)
Officer
2024-03-05 ~ nowIIF 37 - director → ME
41
WFX PARTNERS LIMITED - 2024-03-20
2 Downshire Road, Holywood, Down, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 40 - director → ME
42
BLACKCUBE LIMITED - 2015-07-23
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,215,350 GBP2023-10-16
Officer
2023-05-31 ~ nowIIF 2 - director → ME
43
2 Downshire Road, Holywood, County DownCorporate (3 parents)
Person with significant control
2017-06-06 ~ nowIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
44
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2016-12-28 ~ nowIIF 130 - director → ME
2016-12-28 ~ nowIIF 222 - secretary → ME
45
2 Downshire Road, Holywood, Down, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-04 ~ nowIIF 35 - director → ME
46
EPICUREAN PARTNERS LIMITED - 2021-02-10
ARGOS GLOBAL LIMITED - 2020-08-18
2 Downshire Road, Holywood, Down, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-04-14 ~ nowIIF 33 - director → ME
47
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 46 - director → ME
48
WIREFOX INVESTMENTS LIMITED - 2017-07-25
WIREFOX CAPITAL MANAGEMENT LIMITED - 2016-05-10
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-192,213 GBP2023-08-31
Officer
2016-04-22 ~ nowIIF 158 - director → ME
2016-05-09 ~ nowIIF 224 - secretary → ME
49
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2019-01-31 ~ nowIIF 240 - Right to surplus assets - More than 25% but not more than 50% → OE
50
2 Downshire Road, Holywood, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-11 ~ nowIIF 21 - director → ME
51
BLACKCUBE MANAGEMENT LIMITED - 2015-01-21
BLACKCUBE LIMITED - 2014-10-22
2 Downshire Road, Holywood, Northern IrelandDissolved corporate (3 parents, 3 offsprings)
Fixed Assets (Company account)
620,000 GBP2015-08-31
Officer
2014-08-28 ~ dissolvedIIF 88 - director → ME
52
2 Downshire Road, Holywood, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 31 - director → ME
53
GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
BERNARD INVESTMENTS LIMITED - 2016-01-04
2 Downshire Road, Holywood, Northern IrelandCorporate (4 parents, 4 offsprings)
Equity (Company account)
39,302,962 GBP2023-12-31
Officer
2014-05-27 ~ nowIIF 133 - director → ME
2014-05-27 ~ nowIIF 218 - secretary → ME
54
DIALECTIC CAPITAL MANAGEMENT LIMITED - 2016-03-09
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
69,667 GBP2023-12-31
Officer
2015-09-04 ~ nowIIF 106 - director → ME
2015-10-06 ~ nowIIF 221 - secretary → ME
55
WIREFOX CAPITAL LIMITED - 2016-04-26
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Equity (Company account)
-2,773,488 GBP2023-12-31
Officer
2014-10-21 ~ nowIIF 124 - director → ME
2014-10-21 ~ nowIIF 223 - secretary → ME
56
2 Downshire Road, Holywood, Northern IrelandCorporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 20 - director → ME
57
2 Downshire Road, Holywood, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 26 - director → ME
58
MARRAM SCORES LIMITED - 2023-04-03
MARRAM HOTELS LIMITED - 2022-02-04
MARRAM PARTNERS LIMITED - 2021-03-11
2 Downshire Road, Holywood, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-10 ~ nowIIF 15 - director → ME
59
27 College Gardens, BelfastDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,981,951 GBP2015-12-31
Officer
2015-08-14 ~ dissolvedIIF 115 - director → ME
2015-08-14 ~ dissolvedIIF 208 - secretary → ME
60
2 Downshire Road, Holywood, Down, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 11 - director → ME
61
EP POP UP LIMITED - 2021-02-02
BLONDIE HOSPITALITY LIMITED - 2020-11-26
WFX HOSPITALITY LIMITED - 2020-08-17
KILLER HOSPITALITY LIMITED - 2020-03-23
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Equity (Company account)
-207,519 GBP2023-10-31
Officer
2019-10-29 ~ nowIIF 18 - director → ME
62
EASTWOOD GROUP LIMITED - 2015-08-19
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2015-03-09 ~ nowIIF 128 - director → ME
63
BLACKCUBE ASSET MANAGEMENT LIMITED - 2014-02-21
10 High Street, Holywood, County DownDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-254 GBP2016-01-31
Officer
2014-07-01 ~ dissolvedIIF 110 - director → ME
64
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Equity (Company account)
-250,946 GBP2023-12-31
Officer
2017-05-05 ~ nowIIF 131 - director → ME
65
WIREFOX CAPITAL PARTNERS LLP - 2016-05-03
10 High Street, Holywood, DownDissolved corporate (3 parents)
Officer
2014-11-06 ~ dissolvedIIF 172 - llp-designated-member → ME
66
PAVILION QUAY LIMITED - 2015-08-10
BLACKCUBE CAPITAL LIMITED - 2014-10-14
10 High Street, Holywood, County DownDissolved corporate (2 parents)
Officer
2014-06-18 ~ dissolvedIIF 111 - director → ME
67
2 Downshire Road, Holywood, United KingdomCorporate (2 parents)
Equity (Company account)
-8,445 GBP2023-06-30
Officer
2017-05-15 ~ nowIIF 143 - director → ME
68
2 Downshire Road, Holywood, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2015-11-27 ~ nowIIF 122 - director → ME
69
2 Downshire Road, Holywood, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 19 - director → ME
70
REDCASTLE HOTELS LIMITED - 2012-05-22
2 Playfair Terrace, St. Andrews, FifeCorporate (3 parents)
Profit/Loss (Company account)
242,357 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-24 ~ nowIIF 1 - director → ME
71
2 Playfair Terrace, St. Andrews, FifeCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
355,690 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-24 ~ nowIIF 3 - director → ME
72
PANTONE INVESTMENTS LIMITED - 2022-06-14
2 Downshire Road, Holywood, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-86,931 GBP2023-04-01 ~ 2024-03-31
Officer
2019-01-30 ~ nowIIF 27 - director → ME
73
2 Downshire Road, Holywood, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,656 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 23 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
23 Craven Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 149 - director → ME
75
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 KingdomCorporate (2 parents)
Officer
2023-07-10 ~ nowIIF 36 - director → ME
76
WIREFOX CASTLEROCK LIMITED - 2018-12-28
2 Downshire Road, Holywood, United KingdomCorporate (3 parents)
Equity (Company account)
18,197 GBP2023-05-31
Officer
2018-05-02 ~ nowIIF 22 - director → ME
77
THE MAYFAIR BUILDING LIMITED - 2016-08-02
B.J. EASTWOOD LIMITED - 2015-08-17
2 Downshire Road, Holywood, Northern IrelandDissolved corporate (3 parents)
Officer
2014-10-22 ~ dissolvedIIF 136 - director → ME
2014-10-22 ~ dissolvedIIF 217 - secretary → ME
78
EASTCHEAP INVESTMENTS LIMITED - 2016-11-16
WF169 EASTCHEAP LIMITED - 2016-10-17
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,517,380 GBP2023-08-31
Officer
2016-08-31 ~ nowIIF 125 - director → ME
79
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-05 ~ nowIIF 140 - director → ME
80
73 SOUTH BEACH LIMITED - 2023-09-15
MONTY BURGER LIMITED - 2023-02-15
2 Downshire Road, Holywood, Down, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-23 ~ nowIIF 49 - director → ME
81
2 Downshire Road, Holywood, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 30 - director → ME
82
BLACKCUBE (PROJECT HAWK) LIMITED - 2014-10-14
BLACKCUBE INVESTMENTS LIMITED - 2014-07-18
10 High Street, Holywood, County Down, Northern IrelandDissolved corporate (2 parents)
Officer
2014-05-14 ~ dissolvedIIF 114 - director → ME
83
2 Downshire Road, Holywood, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 29 - director → ME
84
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 50 - director → ME
85
2 Downshire Road, Holywood, United KingdomCorporate (2 parents)
Officer
2024-03-20 ~ nowIIF 25 - director → ME
86
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2019-01-31 ~ nowIIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
87
DUKES HOSTELS LIMITED - 2022-12-02
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,001,001 GBP2023-12-31
Officer
2019-09-24 ~ nowIIF 17 - director → ME
88
SHELFCO (NO. 2300) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, LondonDissolved corporate (2 parents)
Officer
2003-03-31 ~ dissolvedIIF 75 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 231 - Ownership of shares – 75% or more → OE
89
SHELFCO (NO.2301) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, LondonDissolved corporate (2 parents)
Officer
2003-03-31 ~ dissolvedIIF 74 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE
90
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, HolywoodDissolved corporate (4 parents)
Officer
2013-12-30 ~ dissolvedIIF 153 - director → ME
91
368 ALEXANDRA PARADE TOPCO LIMITED - 2024-10-18
ALEXANDER PARADE TOPCO LIMITED - 2023-10-20
LAGAN RIVER I TOPCO LIMITED - 2023-10-20
DARK GHOST LIMITED - 2023-09-29
2 Downshire Road, Holywood, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 32 - director → ME
92
RUA SACADURA CABRAL LIMITED - 2024-03-21
2 Downshire Road, Holywood, Down, United KingdomCorporate (3 parents)
Officer
2024-03-20 ~ nowIIF 34 - director → ME
93
AVENUE DA GONDRA LIMITED - 2024-03-21
2 Downshire Road, Holywood, Down, United KingdomCorporate (3 parents)
Officer
2024-03-20 ~ nowIIF 48 - director → ME
94
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 KingdomDissolved corporate (3 parents)
Officer
2015-04-29 ~ dissolvedIIF 105 - director → ME
95
123 YORK LIMITED - 2016-08-31
FORTWILLIAM GRANGE LIMITED - 2016-06-02
MILKBOTTLE INVESTMENTS LIMITED - 2016-03-15
SIMULATION SPORTS LTD - 2016-01-04
10 High Street, Holywood, County DownDissolved corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 94 - director → ME
2015-12-10 ~ dissolvedIIF 214 - secretary → ME
96
BOTHWELL INVESTMENTS LIMITED - 2016-08-31
17C 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. DownDissolved corporate (2 parents)
Officer
2014-10-24 ~ dissolvedIIF 97 - director → ME
2014-10-24 ~ dissolvedIIF 215 - secretary → ME
97
WIREFOX CAPITAL LLP - 2023-11-06
2 Downshire Road, Holywood, DownCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 69 - llp-designated-member → ME
Person with significant control
2020-09-02 ~ nowIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
98
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to surplus assets - 75% or more → OE
IIF 196 - Right to appoint or remove members → OE
99
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2022-02-04 ~ nowIIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
100
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 IrelandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,157 GBP2023-06-30
Officer
2016-02-25 ~ nowIIF 147 - director → ME
101
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents)
Officer
2024-01-29 ~ nowIIF 43 - director → ME
102
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 9 - director → ME
103
2 Downshire Road, Holywood, Northern IrelandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-124,554 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 16 - director → ME
104
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 DownCorporate (4 parents)
Officer
2018-11-27 ~ nowIIF 61 - llp-designated-member → ME
Person with significant control
2018-11-27 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to surplus assets - 75% or more → OE
IIF 243 - Right to appoint or remove members → OE
105
2 Downshire Road, Holywood, Down, Northern IrelandCorporate (3 parents)
Person with significant control
2024-10-31 ~ nowIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
106
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 KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 47 - director → ME
107
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ nowIIF 39 - director → ME
108
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, DownCorporate (5 parents)
Person with significant control
2017-05-05 ~ nowIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
109
LIFE STOREY LIMITED - 2024-02-22
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents)
Officer
2023-12-05 ~ nowIIF 13 - director → ME
110
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents, 8 offsprings)
Officer
2024-10-02 ~ nowIIF 10 - director → ME
111
2 Downshire Road, Holywood, Down, United KingdomCorporate (2 parents)
Officer
2024-01-29 ~ nowIIF 41 - director → ME
112
COHORT LIVING PARTNERS 003 LLP - 2024-11-11
MARRAM PARTNERS LLP - 2024-04-23
2 Downshire Road, Holywood, Co DownCorporate (3 parents)
Officer
2023-08-18 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2023-08-18 ~ nowIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
113
2 Downshire Road, Holywood, DownCorporate (3 parents)
Person with significant control
2024-10-31 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
114
PATTY HOLDINGS LIMITED - 2020-09-23
2 Downshire Road, Holywood, Down, United KingdomDissolved corporate (2 parents)
Officer
2020-07-03 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
115
MKB CO NO 40 LIMITED - 2011-12-23
14 Great Victoria Street, Belfast, BelfastDissolved corporate (3 parents)
Officer
2011-09-01 ~ dissolvedIIF 76 - director → ME
116
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 67 - director → ME
2006-08-08 ~ dissolvedIIF 202 - secretary → ME
117
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 71 - director → ME
2006-08-08 ~ dissolvedIIF 203 - secretary → ME
118
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 72 - director → ME
2006-08-08 ~ dissolvedIIF 201 - secretary → ME
119
Kpmg, The Soloist Building 1 Lanyon Place, Belfast, AntrimDissolved corporate (3 parents)
Officer
2002-12-16 ~ dissolvedIIF 66 - director → ME
120
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 IrelandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-08-30
Officer
2016-08-22 ~ nowIIF 137 - director → ME
121
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-405 GBP2023-01-01 ~ 2023-12-31
Officer
2017-05-05 ~ nowIIF 135 - director → ME
122
2 Downshire Road, Holywood, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-6,049,212 GBP2023-01-01 ~ 2023-12-31
Officer
2017-05-24 ~ nowIIF 141 - director → ME
123
WIREFOX CAPELLA LIMITED - 2017-06-08
2 Downshire Road, Holywood, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-05-15 ~ nowIIF 145 - director → ME
124
HALLIDAY RAMSAY PARTNERSHIP LIMITED - 2015-04-17
HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
BANTWO LIMITED - 2000-01-06
2 Downshire Road, Holywood, Northern IrelandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,969 GBP2023-06-30
Officer
2015-04-01 ~ nowIIF 93 - director → ME
125
DOWNSHIRE ROAD LIMITED - 2017-05-16
BEIRCHEART LIMITED - 2014-10-16
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,638 GBP2023-12-31
Officer
2014-09-23 ~ nowIIF 132 - director → ME
2014-09-23 ~ nowIIF 220 - secretary → ME
126
FLATIRON INVESTMENTS LIMITED - 2017-05-16
2 Downshire Road, Holywood, Co.down, Northern IrelandCorporate (3 parents)
Officer
2016-02-22 ~ nowIIF 148 - director → ME
127
126 Bangor Road, Holywood, Co DownCorporate (3 parents, 67 offsprings)
Officer
2015-07-02 ~ nowIIF 121 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Has significant influence or control → OE
128
2 Downshire Road, Holywood, Northern IrelandCorporate (3 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
138,117 GBP2023-06-30
Officer
2017-02-17 ~ nowIIF 103 - director → ME
2017-02-17 ~ nowIIF 229 - secretary → ME
129
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 IrelandCorporate (3 parents)
Officer
2015-02-04 ~ nowIIF 146 - director → ME
2016-06-17 ~ nowIIF 227 - secretary → ME
130
2 Downshire Road, Holywood, DownCorporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2020-09-02 ~ nowIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
131
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 IrelandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,578 GBP2023-06-30
Officer
2013-06-24 ~ nowIIF 98 - director → ME
132
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 IrelandCorporate (3 parents, 1 offspring)
Officer
2015-06-04 ~ nowIIF 104 - director → ME
2015-06-04 ~ nowIIF 228 - secretary → ME
133
JANE INVESTMENTS LIMITED - 2018-03-05
WIREFOX INVESTMENT GROUP LIMITED - 2017-11-03
2 Downshire Road, Holywood, United KingdomCorporate (3 parents)
Officer
2017-06-12 ~ nowIIF 142 - director → ME
134
10 High Street, Holywood, County Down, Northern IrelandDissolved corporate (3 parents)
Officer
2017-02-08 ~ dissolvedIIF 96 - director → ME
135
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 IrelandCorporate (3 parents)
Equity (Company account)
80 GBP2024-01-31
Officer
2014-01-21 ~ nowIIF 154 - director → ME