1
CHICHESTER ST PROPERTIES LIMITED
- now NI629144WIREFOX ESTATES LIMITED - 2015-06-30
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-26,021,531 GBP2024-12-31
Officer
2016-03-31 ~ 2016-11-22
IIF 20 - Director → ME
2
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2017-07-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
6b Upper Water Street, Newry, Co Down, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-09-29 ~ 2020-06-26
IIF 9 - Director → ME
4
Unit A, 82 James Carter Road, Mildenhall, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
38,159 GBP2024-06-30
Officer
2010-06-04 ~ now
IIF 4 - Director → ME
2010-06-04 ~ 2010-06-08
IIF 40 - Director → ME
2023-08-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
GORTMULLAN INVESTMENTS LIMITED
- now NI626328 2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Fixed Assets (Company account)
620,000 GBP2015-08-31
Officer
2016-03-31 ~ 2017-02-28
IIF 18 - Director → ME
6
LAGAN RIVER PORTFOLIO LTD
- now NI624829GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
BERNARD INVESTMENTS LIMITED - 2016-01-04
NI623651 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
40,218,470 GBP2024-12-31
Officer
2016-03-31 ~ 2016-11-22
IIF 21 - Director → ME
7
14 Clarendon Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DIALECTIC CAPITAL MANAGEMENT LIMITED - 2016-03-09
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
69,583 GBP2024-12-31
Officer
2016-03-31 ~ 2017-02-28
IIF 24 - Director → ME
9
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,446,821 GBP2024-12-31
Officer
2016-03-31 ~ 2017-02-28
IIF 19 - Director → ME
10
27 College Gardens, Belfast
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-4,981,951 GBP2015-12-31
Officer
2016-03-31 ~ 2017-03-02
IIF 23 - Director → ME
11
EASTWOOD GROUP LIMITED - 2015-08-19
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2016-03-31 ~ 2017-02-28
IIF 16 - Director → ME
12
ROCKFORD FORREST GATE LIMITED - now
GPST PROPERTY LIMITED
- 2016-08-02
NI62879413 DEAN STREET LIMITED
- 2016-06-02
NI628794LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
WIREFOX PARTNERS LIMITED - 2015-06-18
NC001650 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-1,502,392 GBP2024-08-31
Officer
2015-11-24 ~ 2016-08-01
IIF 25 - Director → ME
13
ROCKFORD GSO LIMITED - now
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)
Equity (Company account)
-6,796,716 GBP2024-08-31
Officer
2015-11-24 ~ 2016-08-01
IIF 28 - Director → ME
14
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
3,725 GBP2020-03-31
Officer
2017-03-29 ~ dissolved
IIF 13 - Director → ME
15
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-29 ~ dissolved
IIF 10 - Director → ME
16
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-29 ~ dissolved
IIF 12 - Director → ME
17
26a Old Elvet, Durham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ dissolved
IIF 37 - Director → ME
18
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
26a Old Elvet, Durham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ dissolved
IIF 36 - Director → ME
20
26a Old Elvet, Durham, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2011-06-02 ~ dissolved
IIF 38 - Director → ME
21
26a Old Elvet, Durham, England
Active Corporate (5 parents)
Officer
2024-04-18 ~ now
IIF 8 - Director → ME
22
16 Abbey Meadows, Morpeth, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-21 ~ 2022-07-10
IIF 15 - LLP Designated Member → ME
23
ROK GROUP (EXETER) LIMITED
- now 10574499DURHAM CLASSIC CARS LTD
- 2024-03-14
10574499 26a Old Elvet, Durham, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-03-14 ~ now
IIF 5 - Director → ME
24
26a Old Elvet, Durham, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 6 - Director → ME
25
26a Old Elvet, Durham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2024-02-20 ~ dissolved
IIF 14 - Director → ME
26
26a Old Elvet, Durham, England
Active Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 7 - Director → ME
27
ROCKTREE MANAGEMENT LTD
- 2021-09-15
07660703ROCKTREE GROUP (UK) LIMITED
- 2017-02-06
07660703 26a Old Elvet, Durham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-231,845 GBP2024-06-30
Officer
2011-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-14 ~ 2021-09-20
IIF 35 - Ownership of shares – 75% or more → OE
28
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,196 GBP2024-02-29
Officer
2018-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-133,118 GBP2024-02-29
Officer
2018-02-13 ~ now
IIF 3 - Director → ME
30
WF172 WINTER LIMITED - now
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
2015-05-18 ~ 2016-08-30
IIF 29 - Director → ME
31
WFX CONTRACTS LIMITED - now
MPR CONTRACTS LIMITED - 2023-10-19
WIREFOX DEVELOPMENTS LIMITED - 2017-02-20
NI629142, NI629142, NI629142, NI629142, NC001731, NI629142, NI629142, NI629142, NI629142, NC001731, NI629142, NI629142, NI629142, NI629142, NC001731, NI629142, NI629142, NI629142, NI629142, NC001731... (more)MPR CONTRACTS LIMITED - 2016-08-23
WIREFOX DEVELOPMENTS LIMITED
- 2016-08-22
NI636666 NI629142, NI629142, NI629142, NI629142, NC001731, NI629142, NI629142, NI629142, NI629142, NC001731, NI629142, NI629142, NI629142, NI629142, NC001731, NI629142, NI629142, NI629142, NI629142, NC001731... (more) 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,367 GBP2024-06-30
Officer
2016-02-25 ~ 2016-08-01
IIF 30 - Director → ME
32
WIREFOX DOWNSHIRE LIMITED - now
DOWNSHIRE ROAD LIMITED
- 2017-05-16
NI626806BEIRCHEART LIMITED - 2014-10-16
NI627749 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
110,229 GBP2024-12-31
Officer
2016-03-31 ~ 2017-02-28
IIF 22 - Director → ME
33
WIREFOX ORMISTON LIMITED - now
ORMISTON PORTFOLIO LIMITED - 2017-05-17
WF170 ORMISTON LIMITED - 2016-10-17
ORMISTON PORTFOLIO LIMITED
- 2016-08-31
NI629142WIREFOX DEVELOPMENTS LIMITED
- 2016-02-23
NI629142 NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666... (more)WIREFOX DEVELOPMENTS LIMITED - 2015-06-30
NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666... (more)WIREFOX PROPERTY LIMITED - 2015-04-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,285,271 GBP2024-06-30
Officer
2015-11-01 ~ 2016-08-30
IIF 26 - Director → ME
34
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,652,245 GBP2016-03-31
Officer
2014-10-01 ~ 2016-11-11
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ 2016-11-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE