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 115 - Director → ME
2
BEIRCHEART INVESTMENT GROUP LIMITED - 2017-07-14
WIREFOX FRAMEWORK LIMITED - 2019-10-17
WIREFOX WARING LIMITED - 2020-12-01
GERALD INVESTMENTS LIMITED - 2018-01-23
MELTER AND CO. LIMITED - 2021-01-26
2 Downshire Road, Holywood, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2017-07-05 ~ nowIIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
3
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,746,688 GBP2024-12-31
Officer
2022-10-17 ~ nowIIF 51 - Director → ME
4
TERRIER PROPERTY LIMITED - 2019-12-03
GLASHEDY CAPITAL LIMITED - 2020-04-02
DC HOLDCO LIMITED - 2023-02-16
2 Downshire Road, Holywood, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-07-26 ~ nowIIF 19 - Director → ME
5
WE ARE PATTY LIMITED - 2023-02-16
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,929 GBP2024-03-31
Officer
2020-09-23 ~ nowIIF 55 - Director → ME
6
10 High Street, Holywood, County Down, United KingdomDissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolvedIIF 184 - Director → ME
7
10 High Street, Holywood, County DownDissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-02 ~ dissolvedIIF 203 - LLP Designated Member → ME
8
BELFAST STEEL PRODUCT CO. LIMITED - 2018-01-02
22 Duncrue Crescent, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
102,280 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 25 - 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 132 - Director → ME
10
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Officer
2025-09-18 ~ nowIIF 24 - Director → ME
11
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 110 - Director → ME
12
2 Downshire Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-12 ~ nowIIF 174 - Director → ME
2014-11-12 ~ nowIIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
13
BJE & COMPANY LLP - 2013-11-08
10 High Street, Holywood, Co. DownDissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolvedIIF 191 - LLP Designated Member → ME
14
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 195 - LLP Designated Member → ME
15
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 202 - LLP Designated Member → ME
16
BLACKCUBE PRIVATE LLP - 2013-07-31
10 High Street, Holywood, County DownDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 193 - LLP Designated Member → ME
17
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 194 - LLP Designated Member → ME
18
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 103 - Director → ME
19
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 114 - Director → ME
20
BLACKCUBE GROUP LLP - 2013-11-08
10 High Street, Holywood, Co. Down, Northern IrelandDissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolvedIIF 190 - LLP Designated Member → ME
21
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 173 - Director → ME
22
BLACKCUBE CAPITAL LIMITED - 2014-05-15
BLACKCUBE TRADING LTD - 2010-11-08
AS (PORTOBELLO ST) LTD - 2014-07-18
BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-02-05
GORTAGREENAN LIMITED - 2011-09-19
BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06
BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14
BLACKCUBE PRIVATE LIMITED - 2013-02-26
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
468,404 GBP2024-06-30
Officer
2010-02-19 ~ nowIIF 124 - Director → ME
23
GENIUS LTD - 2014-04-23
46 New Broad Street, LondonDissolved Corporate (2 parents, 6 offsprings)
Officer
2014-04-08 ~ dissolvedIIF 122 - Director → ME
2014-04-08 ~ dissolvedIIF 223 - Secretary → ME
24
10 High Street, Holywood, Co. DownDissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolvedIIF 192 - LLP Designated Member → ME
25
BLACKCUBE WEALTH MANAGEMENT LLP - 2012-05-17
1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolvedIIF 187 - LLP Designated Member → ME
26
C/o Ashcroft Cameron Unit 6 The Mead Business Centre, Mead Lane, Hertford, Herts, EnglandDissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolvedIIF 107 - Director → ME
27
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 108 - Director → ME
28
238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
11 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 237 - Has significant influence or control → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
29
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 140 - Director → ME
2014-05-08 ~ dissolvedIIF 218 - Secretary → ME
30
C/o Dt Carson & Co, 51-53 Thomas Street, BallymenaDissolved Corporate (2 parents)
Officer
2001-05-25 ~ dissolvedIIF 1 - Director → ME
31
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,843,473 GBP2024-03-31
Officer
2022-05-19 ~ nowIIF 16 - Director → ME
32
THE OLD INN BUSHMILLS LIMITED - 1989-02-02
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
848,397 GBP2023-01-01 ~ 2024-03-31
Officer
2022-05-19 ~ nowIIF 17 - Director → ME
33
LAGAN RIVER HOLDINGS LIMITED - 2020-04-02
DC BORROWCO LIMITED - 2022-02-02
2 Downshire Road, Holywood, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,402,028 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 37 - Director → ME
34
WIREFOX LINENHALL LIMITED - 2018-03-05
WIREFOX HEX LIMITED - 2019-01-30
PEPPERPOT DEVELOPMENTS LIMITED - 2020-04-01
PITALITY LIMITED - 2016-08-19
33 LINENHALL LIMITED - 2017-05-15
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-07-11 ~ nowIIF 157 - Director → ME
35
HELLO WINFRED LIMITED - 2020-04-01
2 Downshire Road, Holywood, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-09 ~ nowIIF 41 - Director → ME
36
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, AntrimDissolved Corporate (2 parents)
Officer
1999-06-24 ~ dissolvedIIF 9 - Director → ME
37
TERRIER PORTFOLIO LIMITED - 2019-11-11
2 Downshire Road, Holywood, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-848 GBP2024-12-31
Officer
2018-07-26 ~ nowIIF 20 - Director → ME
38
WHC 002 LIMITED - 2015-11-25
WIREFOX ESTATES LIMITED - 2015-06-30
2 Downshire Road, Holywood, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-26,021,531 GBP2024-12-31
Officer
2015-02-04 ~ nowIIF 161 - Director → ME
2015-03-21 ~ nowIIF 226 - Secretary → ME
39
WIREFOX CITY PARK PROPERTY LIMITED - 2024-12-06
C/o Dwf (northern Ireland), 42 Queen Street, BelfastIn Administration Corporate (2 parents)
Officer
2017-07-04 ~ nowIIF 131 - Director → ME
40
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 118 - Director → ME
41
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Officer
2024-03-05 ~ nowIIF 50 - Director → ME
42
WFX PARTNERS LIMITED - 2024-03-20
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 53 - Director → ME
43
BLACKCUBE LIMITED - 2015-07-23
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,219,065 GBP2024-10-16
Officer
2023-05-31 ~ nowIIF 14 - Director → ME
44
2 Downshire Road, Holywood, County DownActive Corporate (3 parents)
Person with significant control
2017-06-06 ~ nowIIF 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
45
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 153 - Director → ME
2016-12-28 ~ nowIIF 229 - Secretary → ME
46
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 48 - Director → ME
47
ARGOS GLOBAL LIMITED - 2020-08-18
EPICUREAN PARTNERS LIMITED - 2021-02-10
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-04-14 ~ nowIIF 46 - Director → ME
48
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 59 - Director → ME
49
WIREFOX INVESTMENTS LIMITED - 2017-07-25
WIREFOX CAPITAL MANAGEMENT LIMITED - 2016-05-10
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-228,027 GBP2024-08-31
Officer
2016-04-22 ~ nowIIF 181 - Director → ME
2016-05-09 ~ nowIIF 231 - Secretary → ME
50
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2019-01-31 ~ nowIIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
51
2 Downshire Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-11 ~ nowIIF 34 - Director → ME
52
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 111 - Director → ME
53
2 Downshire Road, Holywood, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 44 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 85 - Has significant influence or control → OE
54
GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
BERNARD INVESTMENTS LIMITED - 2016-01-04
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
40,218,470 GBP2024-12-31
Officer
2014-05-27 ~ nowIIF 156 - Director → ME
2014-05-27 ~ nowIIF 225 - Secretary → ME
Person with significant control
2025-05-30 ~ nowIIF 83 - Has significant influence or control → OE
55
DIALECTIC CAPITAL MANAGEMENT LIMITED - 2016-03-09
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
69,583 GBP2024-12-31
Officer
2015-09-04 ~ nowIIF 129 - Director → ME
2015-10-06 ~ nowIIF 228 - Secretary → ME
56
WIREFOX CAPITAL LIMITED - 2016-04-26
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-2,446,821 GBP2024-12-31
Officer
2014-10-21 ~ nowIIF 147 - Director → ME
2014-10-21 ~ nowIIF 230 - Secretary → ME
57
2 Downshire Road, Holywood, Northern IrelandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 33 - Director → ME
58
2 Downshire Road, Holywood, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 39 - Director → ME
59
MARRAM HOTELS LIMITED - 2022-02-04
MARRAM SCORES LIMITED - 2023-04-03
MARRAM PARTNERS LIMITED - 2021-03-11
2 Downshire Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-10 ~ nowIIF 28 - Director → ME
60
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 138 - Director → ME
2015-08-14 ~ dissolvedIIF 215 - Secretary → ME
61
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2021-01-26 ~ nowIIF 23 - Director → ME
62
WFX HOSPITALITY LIMITED - 2020-08-17
BLONDIE HOSPITALITY LIMITED - 2020-11-26
KILLER HOSPITALITY LIMITED - 2020-03-23
EP POP UP LIMITED - 2021-02-02
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-215,991 GBP2024-10-31
Officer
2019-10-29 ~ nowIIF 31 - Director → ME
63
EASTWOOD GROUP LIMITED - 2015-08-19
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2015-03-09 ~ nowIIF 151 - Director → ME
64
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 133 - Director → ME
65
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-250,946 GBP2024-12-31
Officer
2017-05-05 ~ nowIIF 154 - Director → ME
66
WIREFOX CAPITAL PARTNERS LLP - 2016-05-03
10 High Street, Holywood, DownDissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolvedIIF 196 - LLP Designated Member → ME
67
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 134 - Director → ME
68
2 Downshire Road, Holywood, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,445 GBP2024-06-30
Officer
2017-05-15 ~ nowIIF 166 - Director → ME
69
2 Downshire Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-27 ~ nowIIF 145 - Director → ME
70
2 Downshire Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-25 ~ nowIIF 32 - Director → ME
71
REDCASTLE HOTELS LIMITED - 2012-05-22
2 Playfair Terrace, St. Andrews, FifeActive Corporate (3 parents)
Profit/Loss (Company account)
242,357 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-24 ~ nowIIF 13 - Director → ME
72
2 Playfair Terrace, St. Andrews, FifeActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
355,690 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-24 ~ nowIIF 15 - Director → ME
73
PANTONE INVESTMENTS LIMITED - 2022-06-14
2 Downshire Road, Holywood, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-86,931 GBP2023-04-01 ~ 2024-03-31
Officer
2019-01-30 ~ nowIIF 40 - Director → ME
74
2 Downshire Road, Holywood, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,656 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 36 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
75
23 Craven Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 172 - Director → ME
76
WFX LIVING SPACES BATTERSEA LIMITED - 2024-03-20
VIZELA DEVELOPMENTS LIMITED - 2024-02-21
COHORT LIVING PROPCO 002 LIMITED - 2024-10-18
WFX LIVING PROPCO 002 LIMITED - 2024-10-21
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 49 - Director → ME
77
WIREFOX CASTLEROCK LIMITED - 2018-12-28
2 Downshire Road, Holywood, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,589 GBP2024-05-31
Officer
2018-05-02 ~ nowIIF 35 - Director → ME
78
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 159 - Director → ME
2014-10-22 ~ dissolvedIIF 224 - Secretary → ME
79
EASTCHEAP INVESTMENTS LIMITED - 2016-11-16
WF169 EASTCHEAP LIMITED - 2016-10-17
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,517,380 GBP2023-08-31
Officer
2016-08-31 ~ nowIIF 148 - Director → ME
80
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-05 ~ nowIIF 163 - Director → ME
81
73 SOUTH BEACH LIMITED - 2023-09-15
MONTY BURGER LIMITED - 2023-02-15
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-43,044 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 62 - Director → ME
82
2 Downshire Road, Holywood, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 43 - Director → ME
83
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 137 - Director → ME
84
2 Downshire Road, Holywood, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 42 - Director → ME
85
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 63 - Director → ME
86
2 Downshire Road, Holywood, United KingdomActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 38 - Director → ME
87
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-01-31 ~ nowIIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
88
DUKES HOSTELS LIMITED - 2022-12-02
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,001,001 GBP2024-12-31
Officer
2019-09-24 ~ nowIIF 30 - Director → ME
89
SHELFCO (NO. 2300) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, LondonDissolved Corporate (2 parents)
Officer
2003-03-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
90
SHELFCO (NO.2301) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, LondonDissolved Corporate (2 parents)
Officer
2003-03-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
91
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 176 - Director → ME
92
DARK GHOST LIMITED - 2023-09-29
LAGAN RIVER I TOPCO LIMITED - 2023-10-20
368 ALEXANDRA PARADE TOPCO LIMITED - 2024-10-18
ALEXANDER PARADE TOPCO LIMITED - 2023-10-20
2 Downshire Road, Holywood, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 45 - Director → ME
93
RUA SACADURA CABRAL LIMITED - 2024-03-21
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-03-20 ~ nowIIF 47 - Director → ME
94
AVENUE DA GONDRA LIMITED - 2024-03-21
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-03-20 ~ nowIIF 61 - Director → ME
95
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 128 - Director → ME
96
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 117 - Director → ME
2015-12-10 ~ dissolvedIIF 221 - Secretary → ME
97
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 120 - Director → ME
2014-10-24 ~ dissolvedIIF 222 - Secretary → ME
98
WIREFOX CAPITAL LLP - 2023-11-06
2 Downshire Road, Holywood, DownActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 79 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ nowIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolvedIIF 78 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 89 - Right to appoint or remove members → OE
IIF 89 - Right to surplus assets - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
100
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2022-02-04 ~ nowIIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
101
WIREFOX DEVELOPMENTS LIMITED - 2017-02-20
MPR CONTRACTS LIMITED - 2016-08-23
WIREFOX DEVELOPMENTS LIMITED - 2016-08-22
MPR CONTRACTS LIMITED - 2023-10-19
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,367 GBP2024-06-30
Officer
2016-02-25 ~ nowIIF 170 - Director → ME
102
WFX CREDIT LIMITED - 2025-08-20
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Officer
2024-01-29 ~ nowIIF 56 - Director → ME
103
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 21 - Director → ME
104
2 Downshire Road, Holywood, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250,945 GBP2024-06-30
Officer
2022-05-12 ~ nowIIF 29 - Director → ME
105
LAGAN RIVER MANAGEMENT LLP - 2019-02-27
WIREFOX GENERAL PARTNER LLP - 2018-12-19
COHORT LIVING PARTNERS 002 LLP - 2024-11-11
GLASHEDY CAPITAL PARTNERS LLP - 2020-02-17
WIREFOX REAL ESTATE GP LLP - 2019-12-04
WFX CAPITAL LLP - 2022-07-26
MAROOCHY DEVELOPMENTS LLP - 2024-04-23
2 Downshire Road, Holywood, County DownActive Corporate (4 parents)
Officer
2018-11-27 ~ nowIIF 73 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ nowIIF 247 - Right to appoint or remove members → OE
IIF 247 - Right to surplus assets - 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
106
2 Downshire Road, Holywood, Down, Northern IrelandActive Corporate (3 parents)
Person with significant control
2024-10-31 ~ nowIIF 98 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
WFX LIVING SPACES REDBRIDGE LIMITED - 2024-03-20
WFX HOSPITALITY TOPCO 004 LIMITED - 2024-10-18
NORMAL OFFICES LIMITED - 2024-02-21
COHORT LIVING PROPCO 001 LIMITED - 2024-06-12
MARRAM ROMEO TOPCO LIMITED - 2024-07-25
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 60 - Director → ME
108
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 52 - Director → ME
109
GL7 PARTNERS LLP - 2024-04-23
WIREFOX VENTURES GP LLP - 2019-12-04
LAURSEN PARTNERS LLP - 2018-12-19
WIREFOX OCEAN LLP - 2018-06-20
WFX CREDIT LLP - 2020-05-27
TERRIER PARTNERS GP LLP - 2020-02-17
GLASHEDY PARTNERS I GP LLP - 2020-09-03
TERRIER PARTNERS LLP - 2019-02-27
WIREFOX PRIVATE EQUITY GP LLP - 2019-06-07
COHORT LIVING PARTNERS 001 LLP - 2024-11-11
2 Downshire Road, Holywood, DownActive Corporate (5 parents)
Person with significant control
2017-05-05 ~ nowIIF 243 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
LIFE STOREY LIMITED - 2024-02-22
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-05 ~ nowIIF 26 - Director → ME
111
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2024-10-02 ~ nowIIF 22 - Director → ME
112
WFX PROPERTY LIMITED - 2025-08-20
2 Downshire Road, Holywood, Down, United KingdomActive Corporate (2 parents)
Officer
2024-01-29 ~ nowIIF 54 - Director → ME
113
MARRAM PARTNERS LLP - 2024-04-23
COHORT LIVING PARTNERS 003 LLP - 2024-11-11
2 Downshire Road, Holywood, Co DownActive Corporate (3 parents)
Officer
2023-08-18 ~ nowIIF 70 - LLP Designated Member → ME
Person with significant control
2023-08-18 ~ nowIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
2 Downshire Road, Holywood, DownActive Corporate (3 parents)
Person with significant control
2024-10-31 ~ nowIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
PATTY HOLDINGS LIMITED - 2020-09-23
2 Downshire Road, Holywood, Down, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
116
MKB CO NO 40 LIMITED - 2011-12-23
14 Great Victoria Street, Belfast, BelfastDissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolvedIIF 7 - Director → ME
117
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 11 - Director → ME
2006-08-08 ~ dissolvedIIF 209 - Secretary → ME
118
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 2 - Director → ME
2006-08-08 ~ dissolvedIIF 210 - Secretary → ME
119
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (1 parent)
Officer
2006-08-08 ~ dissolvedIIF 3 - Director → ME
2006-08-08 ~ dissolvedIIF 208 - Secretary → ME
120
Kpmg, The Soloist Building 1 Lanyon Place, Belfast, AntrimDissolved Corporate (3 parents)
Officer
2002-12-16 ~ dissolvedIIF 10 - Director → ME
121
LAGAN RIVER CARRY LIMITED - 2017-05-25
WIREFOX CARRY LIMITED - 2017-06-06
LAGAN RIVER LIMITED - 2017-03-28
LAGAN CARRY LIMITED - 2017-06-08
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-30
Officer
2016-08-22 ~ nowIIF 160 - Director → ME
122
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-455 GBP2024-12-31
Officer
2017-05-05 ~ nowIIF 158 - Director → ME
123
2 Downshire Road, Holywood, United KingdomActive Corporate (4 parents)
Equity (Company account)
-61,020,717 GBP2024-12-31
Officer
2017-05-24 ~ nowIIF 164 - Director → ME
124
WIREFOX CAPELLA LIMITED - 2017-06-08
2 Downshire Road, Holywood, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
Officer
2017-05-15 ~ nowIIF 168 - Director → ME
125
BANTWO LIMITED - 2000-01-06
HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
HALLIDAY RAMSAY PARTNERSHIP LIMITED - 2015-04-17
2 Downshire Road, Holywood, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,969 GBP2024-06-30
Officer
2015-04-01 ~ nowIIF 116 - Director → ME
126
BEIRCHEART LIMITED - 2014-10-16
DOWNSHIRE ROAD LIMITED - 2017-05-16
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
110,229 GBP2024-12-31
Officer
2014-09-23 ~ nowIIF 155 - Director → ME
2014-09-23 ~ nowIIF 227 - Secretary → ME
127
FLATIRON INVESTMENTS LIMITED - 2017-05-16
2 Downshire Road, Holywood, Co.down, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
463,229 GBP2024-06-30
Officer
2016-02-22 ~ nowIIF 171 - Director → ME
128
126 Bangor Road, Holywood, Co DownActive Corporate (3 parents, 67 offsprings)
Officer
2015-07-02 ~ nowIIF 144 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 204 - Has significant influence or control → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
129
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
268,343 GBP2024-06-30
Officer
2017-02-17 ~ nowIIF 126 - Director → ME
2017-02-17 ~ nowIIF 236 - Secretary → ME
130
WF170 ORMISTON LIMITED - 2016-10-17
ORMISTON PORTFOLIO LIMITED - 2016-08-31
WIREFOX DEVELOPMENTS LIMITED - 2016-02-23
ORMISTON PORTFOLIO LIMITED - 2017-05-17
WHC 001 LIMITED - 2015-08-28
WIREFOX PROPERTY LIMITED - 2015-04-15
WIREFOX DEVELOPMENTS LIMITED - 2015-06-30
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,285,271 GBP2024-06-30
Officer
2015-02-04 ~ nowIIF 169 - Director → ME
2016-06-17 ~ nowIIF 234 - Secretary → ME
131
2 Downshire Road, Holywood, DownActive Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ nowIIF 76 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
BLACKCUBE MANAGEMENT LIMITED - 2014-01-23
TERRIER MANAGEMENT LIMITED - 2017-05-18
WIREFOX MANAGEMENT LIMITED - 2017-02-17
BLACKCUBE DEVELOPMENTS LIMITED - 2013-12-20
BLACKCUBE DEVELOPMENTS LIMITED - 2014-11-27
BLACKCUBE LIMITED - 2013-11-06
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,546 GBP2024-06-30
Officer
2013-06-24 ~ nowIIF 121 - Director → ME
133
ME INVESTMENTS LIMITED - 2017-05-17
WF169 BOTHWELL LIMITED - 2016-08-31
BJE CAPITAL LIMITED - 2016-08-31
WF168 BOTHWELL LIMITED - 2016-10-17
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
17,835 GBP2024-06-30
Officer
2015-06-04 ~ nowIIF 127 - Director → ME
2015-06-04 ~ nowIIF 235 - Secretary → ME
134
WIREFOX INVESTMENT GROUP LIMITED - 2017-11-03
JANE INVESTMENTS LIMITED - 2018-03-05
2 Downshire Road, Holywood, United KingdomActive Corporate (3 parents)
Equity (Company account)
682,921 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 165 - Director → ME
135
10 High Street, Holywood, County Down, Northern IrelandDissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolvedIIF 119 - Director → ME
136
GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED - 2014-07-21
BLACKCUBE COMPONENTS LIMITED - 2014-01-15
BLACKCUBE (PROJECT ZINTER) LIMITED - 2014-09-09
2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
80 GBP2024-01-31
Officer
2014-01-21 ~ nowIIF 177 - Director → ME