1
HOAGIE COMPANY LIMITED
- 2014-07-18
NI617552BL0009 LIMITED
- 2014-03-18
NI617552 NI620090, NI615780, 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 112 - 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 118 - 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 204 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-06
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - 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
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ 2021-01-26
IIF 92 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - 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 149 - Director → ME
2014-02-12 ~ 2014-05-02
IIF 34 - 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 47 - LLP Designated Member → ME
7
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 187 - 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 146 - 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 173 - 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 192 - Director → ME
11
10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 150 - Director → ME
12
10 High Street, Holywood, County Down
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 52 - 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 209 - Director → ME
14
ARTIZAN FABRICATIONS LIMITED
- now NI647077BELFAST STEEL PRODUCT CO. LIMITED
- 2018-01-02
NI647077 Block B Newtownbreda Industrial Estate, Cedarhurst Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-25 ~ now
IIF 153 - 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 122 - 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 148 - 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 NI617549, NI625403, NI617146Warning 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 110 - Director → ME
18
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 197 - 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 107 - Director → ME
20
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2014-11-12 ~ now
IIF 80 - Director → ME
2014-11-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
21
BL0001 LLP
- now NC001077 NC000907, NC000910, NC001024Warning 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 40 - LLP Designated Member → ME
22
BL0002 LLP
- now NC000798 NC000907, NC001077, NC001024Warning 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 INVESTMENT PARTNERS LLP
- 2013-06-05
NC000798 NC001112, NC000825, NC000910Warning 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 NC000910, NC000825, NC001112Warning 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 PARTNERS LLP
- 2012-11-19
NC000798 NI615780, NC000910, NC001112Warning 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 (18 parents, 4 offsprings)
Officer
2011-07-26 ~ dissolved
IIF 44 - LLP Designated Member → ME
23
BL0003 LLP
- now NC000910 NC000907, NC001077, NC001024Warning 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
NC000910 NC000798, NC000798, NC000825Warning 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 MANAGEMENT LLP
- 2013-02-12
NC000910 NC000825, NC000778, NC000780Warning 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 (8 parents)
Officer
2013-02-01 ~ dissolved
IIF 51 - 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 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) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ dissolved
IIF 42 - LLP Designated Member → ME
25
BL0005 LLP
- now NC000907 NC001077, NC000910, NC001024Warning 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 43 - 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)BLACKCUBE REAL ESTATE PARTNERS LIMITED
- 2013-10-22
NI615681 NC000825, NC000798, NC000910Warning 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 100 - Director → ME
27
BL0011 LIMITED
- now NI617146 NI615895, NI617549, 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 (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 103 - Director → ME
28
BL0012 LIMITED
- now NI619430 NI617549, 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)BLACKCUBE MANAGEMENT LIMITED
- 2013-12-19
NI619430 NI626328, NI619050, NI622411Warning 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 111 - Director → ME
29
BL0016 LLP
- now NC001093 NC000798, NC001077, NC001024Warning 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 39 - LLP Designated Member → ME
30
BL0019 LIMITED
- now NI625403 NI617549, NI617146, 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 140 - 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 74 - Director → ME
32
46 New Broad Street, London
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2014-04-08 ~ dissolved
IIF 117 - Director → ME
2014-04-08 ~ dissolved
IIF 19 - Secretary → ME
33
BLACKCUBE INVESTMENT PARTNERS LLP
NC001112 NC000798, NC000798, NC000825Warning 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 (13 parents)
Officer
2014-01-27 ~ dissolved
IIF 41 - LLP Designated Member → ME
34
BLACKCUBE PROPERTY MANAGEMENT LLP
- now NC000780BLACKCUBE WEALTH MANAGEMENT LLP
- 2012-05-17
NC000780 NC000825, NC000778, OC392487Warning 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) 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (10 parents)
Officer
2011-06-15 ~ dissolved
IIF 36 - 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 104 - Director → ME
36
BLADON INVESTMENTS LIMITED
- now NI621343OCR INVESTMENTS LIMITED
- 2014-07-18
NI621343 10 High Street, Holywood, Co. Down
Dissolved Corporate (6 parents, 21 offsprings)
Officer
2013-11-08 ~ dissolved
IIF 105 - Director → ME
37
BLADON PARK MANAGEMENT COMPANY LIMITED
NI633389 328 Woodstock Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2015-09-03 ~ 2021-01-03
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Has significant influence or control → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
38
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 186 - Director → ME
39
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 129 - Director → ME
2014-05-08 ~ dissolved
IIF 13 - Secretary → ME
40
C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ dissolved
IIF 211 - Director → ME
41
BUSHMILLS HOTELS (HOLDCO) LIMITED
NI064592 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 158 - Director → ME
42
THE OLD INN BUSHMILLS LIMITED - 1989-02-02
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents)
Officer
2022-05-19 ~ 2022-05-19
IIF 203 - Director → ME
2022-05-19 ~ now
IIF 162 - Director → ME
43
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 169 - Director → ME
44
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 83 - Director → ME
45
HELLO WINFRED LIMITED
- 2020-04-01
NI654926 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 174 - Director → ME
46
SPERRINSILVER LIMITED
- 1999-06-10
NI035940 51-53 Thomas Street, Ballymena
Dissolved Corporate (4 parents)
Officer
1999-05-26 ~ 2020-03-09
IIF 218 - Director → ME
47
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (10 parents)
Officer
1999-06-24 ~ dissolved
IIF 219 - Director → ME
48
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 178 - Director → ME
49
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 87 - Director → ME
2015-03-21 ~ now
IIF 22 - Secretary → ME
50
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 (12 parents)
Officer
2017-07-04 ~ now
IIF 67 - Director → ME
51
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 NI617549, 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)FUEL MONKEY LIMITED
- 2013-10-22
NI617550 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 114 - Director → ME
52
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 185 - Director → ME
53
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-14 ~ now
IIF 190 - Director → ME
54
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 202 - Director → ME
55
CORPORATION INVESTMENTS LIMITED
- now NI627510 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 157 - Director → ME
2018-01-01 ~ 2020-03-09
IIF 214 - Director → ME
2014-10-29 ~ 2016-11-08
IIF 106 - Director → ME
2014-11-01 ~ 2016-11-08
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
56
2 Downshire Road, Holywood, County Down
Active Corporate (5 parents)
Officer
2017-06-06 ~ 2017-06-15
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2017-06-15
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
57
2 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-06 ~ 2017-06-12
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ now
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Right to surplus assets - More than 25% but not more than 50% → OE
58
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2016-12-28 ~ now
IIF 78 - Director → ME
2016-12-28 ~ now
IIF 25 - Secretary → ME
59
21 Arthur Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2024-11-19
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ 2024-11-19
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
60
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 182 - Director → ME
61
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 132 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 12 - Secretary → ME
62
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 210 - Director → ME
2014-11-17 ~ 2017-02-03
IIF 7 - Secretary → ME
63
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 130 - Director → ME
2014-03-26 ~ 2017-02-03
IIF 11 - Secretary → ME
64
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 68 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 8 - Secretary → ME
65
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 180 - Director → ME
66
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 195 - Director → ME
67
WIREFOX FLATIRON LIMITED
- 2025-10-10
NI636562FLATIRON INVESTMENTS LIMITED
- 2017-05-16
NI636562 2 Downshire Road, Holywood, Co.down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-02-22 ~ now
IIF 98 - Director → ME
68
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 142 - Director → ME
2016-05-09 ~ now
IIF 27 - Secretary → ME
69
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 201 - Director → ME
70
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ now
IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
71
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 165 - Director → ME
72
GOLF MOTION INVESTMENTS LIMITED
09081250 31-33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ 2015-11-06
IIF 151 - Director → ME
73
GORTMULLAN INVESTMENTS LIMITED
- now NI626328BLACKCUBE MANAGEMENT LIMITED
- 2015-01-21
NI626328 NI619430, NI619050, NI622411Warning 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, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2014-08-28 ~ dissolved
IIF 108 - Director → ME
74
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 38 - LLP Designated Member → ME
75
J.S.W. REAL ESTATE LLP - now
BLACKCUBE REAL ESTATE PARTNERS LLP
- 2013-08-06
NC000825 NI615681, NC000798, NC000910Warning 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 ASSET MANAGEMENT LLP
- 2013-02-12
NC000825 NC000778, OC392487, NI622411Warning 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) 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-10-03 ~ 2013-07-31
IIF 35 - LLP Designated Member → ME
76
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 152 - Director → ME
77
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 177 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 247 - Has significant influence or control → OE
78
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 82 - Director → ME
2014-05-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 245 - Has significant influence or control → OE
79
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 85 - Director → ME
2015-10-06 ~ now
IIF 24 - Secretary → ME
80
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 99 - Director → ME
2013-12-27 ~ 2014-04-09
IIF 9 - Secretary → ME
81
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-21 ~ now
IIF 75 - Director → ME
2014-10-21 ~ now
IIF 26 - Secretary → ME
82
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 131 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 6 - Secretary → ME
83
MARRAM ABERLADY LLP - now
WIREFOX DEVELOPMENTS LLP
- 2022-12-29
NC001731 NI636666, 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 55 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-23
IIF 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
84
MARRAM BUSHMILLS LLP - now
2 Downshire Road, Holywood, Down
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-02 ~ 2022-02-02
IIF 61 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2022-02-11
IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 7 offsprings)
Officer
2022-02-02 ~ now
IIF 164 - Director → ME
86
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 171 - Director → ME
87
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 62 - LLP Designated Member → ME
Person with significant control
2022-01-19 ~ 2022-07-02
IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
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 58 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-20
IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
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 155 - Director → ME
90
27 College Gardens, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ dissolved
IIF 127 - Director → ME
2015-08-14 ~ dissolved
IIF 10 - Secretary → ME
91
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 194 - Director → ME
92
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 161 - Director → ME
93
EASTWOOD GROUP LIMITED
- 2015-08-19
NI629840 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2015-03-09 ~ now
IIF 77 - Director → ME
94
BLACKCUBE ASSET MANAGEMENT LIMITED
- 2014-02-21
NI622411 OC392487, NC000825, NC000778Warning 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 (7 parents)
Officer
2014-01-22 ~ 2014-04-09
IIF 143 - Director → ME
2014-07-01 ~ dissolved
IIF 123 - Director → ME
2014-01-22 ~ 2014-04-09
IIF 33 - Secretary → ME
95
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 79 - Director → ME
96
WFX PROPERTY LIMITED
- 2025-08-20
NI709255 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 191 - Director → ME
97
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 193 - Director → ME
98
WIREFOX CAPITAL PARTNERS LLP
- 2016-05-03
NC001242 10 High Street, Holywood, Down
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ dissolved
IIF 45 - LLP Designated Member → ME
99
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 124 - Director → ME
100
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 91 - Director → ME
101
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 73 - Director → ME
102
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-25 ~ now
IIF 163 - Director → ME
103
REDCASTLE HOTELS LIMITED - 2012-05-22
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (11 parents)
Officer
2022-10-24 ~ now
IIF 156 - Director → ME
104
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 166 - Director → ME
105
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 172 - Director → ME
Person with significant control
2019-01-30 ~ 2022-07-20
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
106
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 168 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 128 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 14 - Secretary → ME
108
REAL ESTATE DEVELOPMENT SECURITIES LIMITED
09020767 23 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 139 - Director → ME
109
REDBRAE GLOBAL LLP - now
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778BLACKCUBE ASSET MANAGEMENT LLP
- 2011-08-19
NC000778 OC392487, NC000825, NI622411Warning 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) 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2012-06-11
IIF 37 - LLP Designated Member → ME
110
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 183 - Director → ME
111
RHINO ASSET MANAGEMENT LLP - now
BLACKCUBE ASSET MANAGEMENT LLP
- 2014-05-13
OC392487 NC000778, NC000825, NI622411Warning 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) International House, 6 South Molton Street, London, England, England
Active Corporate (11 parents, 9 offsprings)
Officer
2014-04-04 ~ 2014-05-08
IIF 46 - LLP Designated Member → ME
112
WIREFOX CASTLEROCK LIMITED
- 2018-12-28
NI652758 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 167 - Director → ME
Person with significant control
2018-05-02 ~ 2019-02-13
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
113
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 134 - Director → ME
2015-01-20 ~ 2023-10-16
IIF 29 - Secretary → ME
114
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 137 - Director → ME
2014-10-22 ~ dissolved
IIF 20 - Secretary → ME
115
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 133 - Director → ME
116
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 76 - Director → ME
117
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 119 - Director → ME
118
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 138 - Director → ME
119
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 135 - Director → ME
120
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 136 - Director → ME
121
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 88 - Director → ME
122
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 199 - Director → ME
123
128a High Street, Holywood, Down
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 72 - Director → ME
2010-11-22 ~ dissolved
IIF 18 - Secretary → ME
124
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 176 - Director → ME
125
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 126 - Director → ME
126
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 175 - Director → ME
127
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 200 - Director → ME
128
THE RAILWAY HOUSE HOTEL LIMITED
NI712101 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 170 - Director → ME
129
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-01-31 ~ now
IIF 223 - Right to surplus assets - More than 25% but not more than 50% → OE
130
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 54 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ 2021-05-25
IIF 228 - Right to surplus assets - 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
131
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 205 - Director → ME
132
THICK PACKAGE LTD - now
BL0013 LIMITED
- 2014-04-23
NI617549 NI615895, 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) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2014-04-09
IIF 102 - Director → ME
133
2 Downshire Road, Holywood, Down
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-12 ~ 2022-11-17
IIF 56 - LLP Designated Member → ME
134
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 160 - Director → ME
135
SHELFCO (NO. 2300) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
136
SHELFCO (NO.2301) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
137
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 144 - Director → ME
138
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 125 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 15 - Secretary → ME
139
UXBRIDGE RD INVESTMENTS LIMITED
- now NI685302368 ALEXANDRA PARADE TOPCO LIMITED
- 2024-10-18
NI685302ALEXANDER PARADE TOPCO LIMITED
- 2023-10-20
NI685302LAGAN RIVER I 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 179 - Director → ME
140
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 181 - Director → ME
141
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 198 - Director → ME
142
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 145 - Director → ME
143
VISAGE (PORTOBELLO STREET) LIMITED - now
BLACKCUBE (PORTOBELLO ST) LIMITED
- 2017-02-24
NI615780BLACKCUBE (PORTOBELLO RD) LIMITED
- 2014-05-27
NI615780ALPHA STUDENT (PORTOBELLO) 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
NI615780BLACKCUBE PARTNERS LIMITED
- 2013-03-11
NI615780 NC000798, 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)PSYCHO 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 101 - Director → ME
144
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 121 - Director → ME
2014-11-17 ~ 2016-02-26
IIF 2 - Secretary → ME
145
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 120 - Director → ME
146
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 113 - Director → ME
2015-12-10 ~ dissolved
IIF 16 - Secretary → ME
147
BOTHWELL INVESTMENTS LIMITED
- 2016-08-31
NI62744417C 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 116 - Director → ME
2014-10-24 ~ dissolved
IIF 17 - Secretary → ME
148
2 Downshire Road, Holywood, Down
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 66 - LLP Designated Member → ME
2020-09-02 ~ 2023-10-20
IIF 64 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 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
149
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to surplus assets - 75% or more → OE
IIF 251 - Right to appoint or remove members → OE
150
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-02-04 ~ now
IIF 224 - Right to surplus assets - More than 25% but not more than 50% → OE
151
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 97 - Director → ME
152
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 184 - Director → ME
153
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 159 - Director → ME
154
WFX HOSPITALITY PARTNERS 006 LLP
- now NC001562 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)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 60 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove members → OE
IIF 244 - Right to surplus assets - 75% or more → OE
155
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 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
156
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 196 - Director → ME
157
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 189 - Director → ME
158
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 50 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ now
IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
LIFE STOREY LIMITED
- 2024-02-22
NI705917 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 154 - Director → ME
160
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-10-02 ~ now
IIF 188 - Director → ME
161
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 59 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2024-10-18
IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2023-08-18 ~ now
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
163
2 Downshire Road, Holywood, Down
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
PATTY HOLDINGS LIMITED
- 2020-09-23
NI670778 2 Downshire Road, Holywood, Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
165
WILDROSE HOLDINGS 2011 LIMITED
- now NI607372MKB CO NO 40 LIMITED
- 2011-12-23
NI607372 NI617469, NI609264, NI617612Warning 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 217 - Director → ME
166
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 208 - Director → ME
2006-08-08 ~ dissolved
IIF 4 - Secretary → ME
167
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 212 - Director → ME
2006-08-08 ~ dissolved
IIF 5 - Secretary → ME
168
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 213 - Director → ME
2006-08-08 ~ dissolved
IIF 3 - Secretary → ME
169
Kpmg, The Soloist Building 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 207 - Director → ME
170
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 86 - Director → ME
171
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 84 - Director → ME
172
WIREFOX CASTLE PROPERTY LIMITED
NI646009 2 Downshire Road, Holywood, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-24 ~ now
IIF 89 - Director → ME
173
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 93 - Director → ME
174
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 147 - Director → ME
2015-04-01 ~ now
IIF 69 - Director → ME
175
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 81 - Director → ME
2014-09-23 ~ now
IIF 23 - Secretary → ME
176
126 Bangor Road, Holywood, Co Down
Active Corporate (3 parents, 86 offsprings)
Officer
2015-07-02 ~ now
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Has significant influence or control → OE
177
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 21 offsprings)
Officer
2017-02-17 ~ now
IIF 94 - Director → ME
2017-02-17 ~ now
IIF 32 - Secretary → ME
178
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 95 - Director → ME
2016-06-17 ~ now
IIF 30 - Secretary → ME
179
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
180
TERRIER MANAGEMENT LIMITED
- 2017-05-18
NI619050BLACKCUBE MANAGEMENT LIMITED
- 2014-01-23
NI619050 NI626328, NI619430, NI622411Warning 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, Northern Ireland
Active Corporate (10 parents, 3 offsprings)
Officer
2013-06-24 ~ now
IIF 71 - Director → ME
181
WIREFOX TOBACCO WORKS LIMITED
- now NI631685ME INVESTMENTS LIMITED
- 2017-05-17
NI631685WF168 BOTHWELL LIMITED
- 2016-10-17
NI631685BJE CAPITAL LIMITED
- 2016-08-31
NI631685WF169 BOTHWELL LIMITED
- 2016-08-31
NI631685 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 96 - Director → ME
2015-06-04 ~ now
IIF 31 - Secretary → ME
182
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 90 - Director → ME
Person with significant control
2017-06-12 ~ 2018-10-02
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
183
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 115 - Director → ME
184
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 141 - Director → ME