1
HOAGIE COMPANY LIMITED
- 2014-07-18
NI617552BL0009 LIMITED
- 2014-03-18
NI617552 NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (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 172 - 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)
Equity (Company account)
1,356 GBP2024-06-30
Officer
2013-04-15 ~ 2025-05-30
IIF 178 - 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)
Equity (Company account)
59,490 GBP2024-04-30
Officer
2019-01-30 ~ 2024-02-06
IIF 98 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-06
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
MELTER AND CO. LIMITED
- 2021-01-26
NI646764WIREFOX WARING LIMITED
- 2020-12-01
NI646764WIREFOX FRAMEWORK LIMITED
- 2019-10-17
NI646764GERALD INVESTMENTS LIMITED
- 2018-01-23
NI646764BEIRCHEART INVESTMENT GROUP LIMITED
- 2017-07-14
NI646764 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-05 ~ 2021-01-26
IIF 152 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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)
Equity (Company account)
-15,918 EUR2023-12-31
Officer
2014-02-12 ~ 2014-05-02
IIF 125 - Director → ME
2014-02-12 ~ 2014-05-02
IIF 251 - 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 215 - LLP Designated Member → ME
7
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,746,688 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 81 - 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 122 - 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)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-07-26 ~ now
IIF 68 - Director → ME
10
WE ARE PATTY LIMITED
- 2023-02-16
NI672857 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,929 GBP2024-03-31
Officer
2020-09-23 ~ now
IIF 86 - Director → ME
11
10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 126 - Director → ME
12
10 High Street, Holywood, County Down
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 128 - LLP Designated Member → ME
13
ALPHA STUDENT MORTAR LIMITED
- now NI617478 138 University Street, Belfast
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
132 GBP2016-03-31
Officer
2013-03-22 ~ 2015-05-22
IIF 101 - Director → ME
14
ARTIZAN FABRICATIONS LIMITED
- now NI647077BELFAST STEEL PRODUCT CO. LIMITED
- 2018-01-02
NI647077 22 Duncrue Crescent, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
102,280 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 48 - 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 182 - Director → ME
16
BE ENERGY PARTNERS LIMITED - now
6 Bann Hill, Dromore, Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
6,919 GBP2023-09-30
Officer
2014-09-16 ~ 2016-05-23
IIF 124 - 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 NI617552, NI617549, NI615780, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (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 170 - Director → ME
18
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 91 - Director → ME
19
BL0006 LIMITED
- 2014-04-22
NI620090 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NC001077, NI617550, NC001024, NI619430, NI615681... (more)OOKI CONSTRUCTION LIMITED
- 2013-10-23
NI620090 10 High Street, Holywood, Co Down
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ dissolved
IIF 167 - Director → ME
20
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-12 ~ now
IIF 140 - Director → ME
2014-11-12 ~ now
IIF 245 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
BL0001 LLP
- now NC001077 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NI617550, NC001024, NI619430, NI615681... (more) 10 High Street, Holywood, Co. Down
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-27 ~ dissolved
IIF 208 - LLP Designated Member → ME
22
BL0002 LLP
- now NC000798 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)BLACKCUBE PRIVATE PARTNERS LLP
- 2013-02-12
NC000798 10 High Street, Holywood, County Down
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2011-07-26 ~ dissolved
IIF 212 - LLP Designated Member → ME
23
BL0003 LLP
- now NC000910 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)BLACKCUBE CAPITAL PARTNERS LLP
- 2013-07-31
NC000910BLACKCUBE CAPITAL MANAGEMENT LLP
- 2013-02-12
NC000910 10 High Street, Holywood, County Down
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ dissolved
IIF 127 - LLP Designated Member → ME
24
BL0004 LLP
- now NC001024 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NI619430, NI615681... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ dissolved
IIF 210 - LLP Designated Member → ME
25
BL0005 LLP
- now NC000907 NI617552, NI617549, NI615780, NI615895, NI625403, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (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 211 - LLP Designated Member → ME
26
BL0007 LIMITED
- now NI615681 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430... (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 160 - Director → ME
27
BL0011 LIMITED
- now NI617146 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (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 163 - Director → ME
28
BL0012 LIMITED
- now NI619430 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI615681... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 171 - Director → ME
29
BL0016 LLP
- now NC001093 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more) 10 High Street, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ dissolved
IIF 207 - LLP Designated Member → ME
30
BL0019 LIMITED
- now NI625403 NI617552, NI617549, NI615780, NI615895, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more) 10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 201 - 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 TRADING LTD
- 2010-11-08
NI602208 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
468,404 GBP2024-06-30
Officer
2010-02-19 ~ now
IIF 134 - Director → ME
32
46 New Broad Street, London
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2014-04-08 ~ dissolved
IIF 177 - Director → ME
2014-04-08 ~ dissolved
IIF 236 - Secretary → ME
33
10 High Street, Holywood, Co. Down
Dissolved Corporate (13 parents)
Officer
2014-01-27 ~ dissolved
IIF 209 - LLP Designated Member → ME
34
BLACKCUBE PROPERTY MANAGEMENT LLP
- now NC000780BLACKCUBE WEALTH MANAGEMENT LLP
- 2012-05-17
NC000780 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (10 parents)
Officer
2011-06-15 ~ dissolved
IIF 204 - 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 164 - Director → ME
36
BLADON INVESTMENTS LIMITED
- now NI621343OCR INVESTMENTS LIMITED
- 2014-07-18
NI621343BLACKCUBE GROUP LIMITED - 2014-04-14
10 High Street, Holywood, Co. Down
Dissolved Corporate (6 parents, 21 offsprings)
Officer
2013-11-08 ~ dissolved
IIF 165 - Director → ME
37
BLADON PARK MANAGEMENT COMPANY LIMITED
NI633389 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
2015-09-03 ~ 2021-01-03
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
38
BLACKCUBE (WHITEROCK) LIMITED
- 2014-10-13
NI624485BERNARD INVESTMENT CORPORATION LIMITED
- 2014-05-14
NI624485 10 High Street, Holywood, County Down
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2014-05-08 ~ dissolved
IIF 190 - Director → ME
2014-05-08 ~ dissolved
IIF 231 - Secretary → ME
39
C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ dissolved
IIF 23 - Director → ME
40
BUSHMILLS HOTELS (HOLDCO) LIMITED
NI064592 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,843,473 GBP2024-03-31
Officer
2022-05-19 ~ now
IIF 53 - Director → ME
41
THE OLD INN BUSHMILLS LIMITED - 1989-02-02
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents)
Profit/Loss (Company account)
848,397 GBP2023-01-01 ~ 2024-03-31
Officer
2022-05-19 ~ now
IIF 57 - Director → ME
2022-05-19 ~ 2022-05-19
IIF 97 - Director → ME
42
DC BORROWCO LIMITED
- 2022-02-02
NI659480LAGAN RIVER HOLDINGS LIMITED
- 2020-04-02
NI659480 2 Downshire Road, Holywood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,402,028 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 64 - Director → ME
43
PEPPERPOT DEVELOPMENTS LIMITED
- 2020-04-01
NI639582WIREFOX HEX LIMITED
- 2019-01-30
NI639582WIREFOX LINENHALL LIMITED
- 2018-03-05
NI63958233 LINENHALL LIMITED
- 2017-05-15
NI639582 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-07-11 ~ now
IIF 143 - Director → ME
44
HELLO WINFRED LIMITED
- 2020-04-01
NI654926 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-09 ~ now
IIF 69 - Director → ME
45
SPERRINSILVER LIMITED
- 1999-06-10
NI035940 51-53 Thomas Street, Ballymena
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-484,160 GBP2020-08-31
Officer
1999-05-26 ~ 2020-03-09
IIF 30 - Director → ME
46
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
1999-06-24 ~ dissolved
IIF 31 - Director → ME
47
CHICHESTER ST HOLDINGS LIMITED
- now NI654608TERRIER PORTFOLIO LIMITED
- 2019-11-11
NI654608 2 Downshire Road, Holywood, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-848 GBP2024-12-31
Officer
2018-07-26 ~ now
IIF 73 - Director → ME
48
CHICHESTER ST PROPERTIES LIMITED
- now NI629144WIREFOX ESTATES LIMITED
- 2015-06-30
NI629144 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-26,021,531 GBP2024-12-31
Officer
2015-02-04 ~ now
IIF 147 - Director → ME
2015-03-21 ~ now
IIF 239 - Secretary → ME
49
CITY PARK PROPERTY LIMITED
- now NI646748WIREFOX CITY PARK PROPERTY LIMITED
- 2024-12-06
NI646748 C/o Dwf (northern Ireland), 42 Queen Street, Belfast
In Administration Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 129 - Director → ME
50
BLACKCUBE (PROJECT TARA) LIMITED
- 2014-09-09
NI617550HRC (VICTORIA RD) LIMITED
- 2014-07-18
NI617550BLACKCUBE (VICTORIA RD) LTD
- 2014-05-16
NI617550VICTORIA RD INVESTMENTS LIMITED
- 2014-04-15
NI617550BL0014 LIMITED
- 2014-03-18
NI617550 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NC001024, NI619430, NI615681... (more)FUEL MONKEY LIMITED
- 2013-10-22
NI617550 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 174 - Director → ME
51
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 80 - Director → ME
52
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-02-29
Officer
2020-02-14 ~ now
IIF 84 - Director → ME
53
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 96 - Director → ME
54
CORPORATION INVESTMENTS LIMITED
- now NI627510 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,219,065 GBP2024-10-16
Officer
2023-05-31 ~ now
IIF 52 - Director → ME
2018-01-01 ~ 2020-03-09
IIF 26 - Director → ME
2014-10-29 ~ 2016-11-08
IIF 166 - Director → ME
2014-11-01 ~ 2016-11-08
IIF 219 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
55
2 Downshire Road, Holywood, County Down
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,263,055 GBP2023-09-01 ~ 2024-08-31
Officer
2017-06-06 ~ 2017-06-15
IIF 217 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2017-06-15
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-06 ~ 2017-06-12
IIF 216 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
57
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ now
IIF 138 - Director → ME
2016-12-28 ~ now
IIF 242 - Secretary → ME
58
21 Arthur Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,067,444 GBP2024-08-31
Officer
2017-02-22 ~ 2024-11-19
IIF 103 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ 2024-11-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
59
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 77 - Director → ME
60
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
-644,205 GBP2018-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 193 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 230 - Secretary → ME
61
EASTONVILLE INVESTMENTS LIMITED
- now NI627836FRANKLIN ST INVESTMENTS LIMITED
- 2015-06-11
NI627836 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-3,658,979 GBP2023-12-31
Officer
2014-11-17 ~ 2017-02-03
IIF 102 - Director → ME
2014-11-17 ~ 2017-02-03
IIF 225 - Secretary → ME
62
EASTONVILLE LOANS LIMITED
- now NI623651GOLF INVESTMENTS LIMITED
- 2015-07-06
NI623651 14 Gresham Street, Belfast, Northern Ireland
Liquidation Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2019-03-31
Officer
2014-03-26 ~ 2017-02-03
IIF 191 - Director → ME
2014-03-26 ~ 2017-02-03
IIF 229 - Secretary → ME
63
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-16,024,493 GBP2023-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 186 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 226 - Secretary → ME
64
ARGOS GLOBAL LIMITED
- 2020-08-18
NI668879 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 75 - Director → ME
65
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-10 ~ now
IIF 89 - Director → ME
66
FRANCES INVESTMENTS LIMITED
- now NI638019WIREFOX INVESTMENTS LIMITED
- 2017-07-25
NI638019WIREFOX CAPITAL MANAGEMENT LIMITED
- 2016-05-10
NI638019 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-228,027 GBP2024-08-31
Officer
2016-04-22 ~ now
IIF 118 - Director → ME
2016-05-09 ~ now
IIF 244 - Secretary → ME
67
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 95 - Director → ME
68
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
69
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-11 ~ now
IIF 60 - Director → ME
70
GOLF MOTION INVESTMENTS LIMITED
09081250 31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-06-30
Officer
2014-06-11 ~ 2015-11-06
IIF 47 - Director → ME
71
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
2014-08-28 ~ dissolved
IIF 168 - Director → ME
72
HORWOOD NEILL HOLMES LLP - now
HORWOOD & HOLMES CORPORATE FINANCE LLP
- 2013-02-12
NC000721 Suite 403 Scottish Provident Building, 7 Donegall Square West, Belfast
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2011-11-18
IIF 206 - LLP Designated Member → ME
73
J.S.W. REAL ESTATE LLP - now
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-10-03 ~ 2013-07-31
IIF 203 - LLP Designated Member → ME
74
JSW PROPERTIES LIMITED - now
NIWRIR LIMITED - 2013-04-29
BLACKCUBE PRIVATE LTD - 2013-03-21
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-02-11 ~ 2013-02-12
IIF 202 - Director → ME
75
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 72 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 6 - Has significant influence or control → OE
76
LAGAN RIVER PORTFOLIO LTD
- now NI624829GINGERBREAD INVESTMENTS LIMITED
- 2016-02-11
NI624829 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
40,218,470 GBP2024-12-31
Officer
2014-05-27 ~ now
IIF 142 - Director → ME
2014-05-27 ~ now
IIF 238 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 4 - Has significant influence or control → OE
77
DIALECTIC CAPITAL MANAGEMENT LIMITED
- 2016-03-09
NI633431 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
69,583 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 145 - Director → ME
2015-10-06 ~ now
IIF 241 - Secretary → ME
78
DOWNSHIRE LANE INVESTMENTS LIMITED
- 2014-03-18
NI622093 10 High Street, Holywood, County Down
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2013-12-27 ~ 2014-04-09
IIF 159 - Director → ME
2013-12-27 ~ 2014-04-09
IIF 227 - Secretary → ME
79
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,446,821 GBP2024-12-31
Officer
2014-10-21 ~ now
IIF 135 - Director → ME
2014-10-21 ~ now
IIF 243 - Secretary → ME
80
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
-2,091,171 GBP2019-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 192 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 224 - Secretary → ME
81
MARRAM ABERLADY LLP - now
2 Downshire Road, Holywood, County Down
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,277 GBP2024-03-31
Officer
2022-10-25 ~ 2023-02-23
IIF 105 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-23
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
82
MARRAM BUSHMILLS LLP - now
2 Downshire Road, Holywood, Down
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,564 GBP2024-12-31
Officer
2020-09-02 ~ 2022-02-02
IIF 111 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2022-02-11
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-02 ~ now
IIF 59 - Director → ME
84
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 66 - Director → ME
85
TERRIER VENTURES LLP
- 2022-02-01
NC001710 2 Downshire Road, Holywood, Down
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
40,935 GBP2024-03-31
Officer
2022-01-19 ~ 2022-08-02
IIF 112 - LLP Designated Member → ME
Person with significant control
2022-01-19 ~ 2022-07-02
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
86
MARRAM SOUTHPORT LLP - now
WIREFOX HOSPITALITY LLP
- 2022-12-29
NC001732 2 Downshire Road, Holywood, County Down
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-79 GBP2024-10-31
Officer
2022-10-25 ~ 2023-02-20
IIF 108 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-20
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
MARRAM SCORES LIMITED
- 2023-04-03
NI671657 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-10 ~ now
IIF 50 - Director → ME
88
27 College Gardens, Belfast
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-4,981,951 GBP2015-12-31
Officer
2015-08-14 ~ dissolved
IIF 188 - Director → ME
2015-08-14 ~ dissolved
IIF 228 - Secretary → ME
89
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2021-01-26 ~ now
IIF 88 - Director → ME
90
MELTER RESTAURANTS LIMITED
- now NI665429BLONDIE HOSPITALITY LIMITED
- 2020-11-26
NI665429KILLER HOSPITALITY LIMITED
- 2020-03-23
NI665429 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-215,991 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 56 - Director → ME
91
EASTWOOD GROUP LIMITED
- 2015-08-19
NI629840 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2015-03-09 ~ now
IIF 137 - Director → ME
92
10 High Street, Holywood, County Down
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-254 GBP2016-01-31
Officer
2014-01-22 ~ 2014-04-09
IIF 119 - Director → ME
2014-07-01 ~ dissolved
IIF 183 - Director → ME
2014-01-22 ~ 2014-04-09
IIF 250 - Secretary → ME
93
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-250,946 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 139 - Director → ME
94
WIREFOX CAPITAL PARTNERS LLP
- 2016-05-03
NC001242 10 High Street, Holywood, Down
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ dissolved
IIF 213 - LLP Designated Member → ME
95
OMEGA HOUSE INVESTMENTS LIMITED
- now NI625219PAVILION QUAY LIMITED
- 2015-08-10
NI625219 10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 184 - Director → ME
96
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,445 GBP2024-06-30
Officer
2017-05-15 ~ now
IIF 151 - Director → ME
97
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-27 ~ now
IIF 133 - Director → ME
98
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 58 - Director → ME
99
REDCASTLE HOTELS LIMITED - 2012-05-22
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (11 parents)
Profit/Loss (Company account)
242,357 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-24 ~ now
IIF 51 - Director → ME
100
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
355,690 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-24 ~ now
IIF 61 - Director → ME
101
PANTONE INVESTMENTS LIMITED
- 2022-06-14
NI658641 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-86,931 GBP2023-04-01 ~ 2024-03-31
Officer
2019-01-30 ~ now
IIF 67 - Director → ME
Person with significant control
2019-01-30 ~ 2022-07-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
102
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,656 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 63 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
103
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Equity (Company account)
-1,029,286 GBP2022-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 189 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 232 - Secretary → ME
104
REAL ESTATE DEVELOPMENT SECURITIES LIMITED
09020767 23 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 200 - Director → ME
105
REDBRAE GLOBAL LLP - now
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2012-06-11
IIF 205 - LLP Designated Member → ME
106
WFX LIVING PROPCO 002 LIMITED
- 2024-10-21
NI699070WFX LIVING SPACES BATTERSEA LIMITED
- 2024-03-20
NI699070VIZELA DEVELOPMENTS LIMITED
- 2024-02-21
NI699070 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 78 - Director → ME
107
RHINO ASSET MANAGEMENT LLP - now
International House, 6 South Molton Street, London, England, England
Active Corporate (11 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2014-04-04 ~ 2014-05-08
IIF 214 - LLP Designated Member → ME
108
WIREFOX CASTLEROCK LIMITED
- 2018-12-28
NI652758 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,589 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 62 - Director → ME
Person with significant control
2018-05-02 ~ 2019-02-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
109
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST PROPERTY LIMITED
- 2016-08-02
NI62879413 DEAN STREET LIMITED
- 2016-06-02
NI628794LAGAN RIVER INVESTMENTS LIMITED
- 2015-07-01
NI628794 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-1,502,392 GBP2024-08-31
Officer
2015-01-20 ~ 2023-10-16
IIF 195 - Director → ME
2015-01-20 ~ 2023-10-16
IIF 246 - Secretary → ME
110
ROCKFORD GRAYSHILL LIMITED
- now NI627394THE MAYFAIR BUILDING LIMITED
- 2016-08-02
NI627394B.J. EASTWOOD LIMITED
- 2015-08-17
NI627394 2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-10-22 ~ dissolved
IIF 198 - Director → ME
2014-10-22 ~ dissolved
IIF 237 - Secretary → ME
111
ROMFORD TRADERS LIMITED
- 2016-08-02
NI632951DIALECTIC PARTNERS LIMITED
- 2015-11-25
NI632951 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-6,796,716 GBP2024-08-31
Officer
2015-08-12 ~ 2023-10-16
IIF 194 - Director → ME
112
ROCKFORD INVESTMENTS LIMITED
- now NI640518EASTCHEAP INVESTMENTS LIMITED
- 2016-11-16
NI640518WF169 EASTCHEAP LIMITED
- 2016-10-17
NI640518 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,517,380 GBP2023-08-31
Officer
2016-08-31 ~ now
IIF 136 - Director → ME
113
ARTHUR CHAMBERS LIMITED
- 2016-08-02
NI629873WF TRADERS LIMITED
- 2015-08-17
NI629873WIREFOX HOLDINGS LIMITED
- 2015-06-30
NI629873 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-4,292,936 GBP2024-08-31
Officer
2015-03-10 ~ 2023-10-16
IIF 179 - Director → ME
114
WOOD PORTFOLIO LIMITED
- 2016-08-02
NI632803LAGAN RIVER CAPITAL MANAGEMENT LIMITED
- 2016-06-03
NI632803 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,868,883 GBP2024-08-31
Officer
2015-08-05 ~ 2023-10-16
IIF 199 - Director → ME
115
ROCKFORD PORTFOLIO LIMITED
- now NI625553HONEYWELL INVESTMENTS LIMITED
- 2016-04-08
NI625553 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
-35,553,597 GBP2024-08-31
Officer
2014-07-07 ~ 2023-10-16
IIF 196 - Director → ME
116
THE STATE BUILDING LIMITED
- 2016-08-02
NI626628BELFAST LAND LIMITED
- 2015-08-17
NI626628 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-10,292,871 GBP2024-08-31
Officer
2014-09-12 ~ 2023-10-16
IIF 197 - Director → ME
117
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 148 - Director → ME
118
73 SOUTH BEACH LIMITED
- 2023-09-15
NI672833MONTY BURGER LIMITED
- 2023-02-15
NI672833 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-43,044 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 93 - Director → ME
119
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-01-23 ~ now
IIF 71 - Director → ME
120
BLACKCUBE (PROJECT HAWK) LIMITED
- 2014-10-14
NI624589 10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 187 - Director → ME
121
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 70 - Director → ME
122
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 94 - Director → ME
123
THE RAILWAY HOUSE HOTEL LIMITED
NI712101 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 65 - Director → ME
124
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-01-31 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
125
PLACEMAKER PROPERTIES LLP
- 2020-08-26
NC001611WFX REAL ESTATE LLP
- 2020-05-27
NC001611PLACEMAKER GENERAL PARTNER LLP
- 2020-02-17
NC001611 Victoria House, Gloucester Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-05-24
IIF 104 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ 2021-05-25
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
126
THE SCORES HOSPITALITY LIMITED
- now NI668943PLACEMAKER HOSPITALITY LIMITED
- 2020-08-19
NI668943 Victoria House, Gloucester Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-9,641,687 GBP2024-12-31
Officer
2020-04-15 ~ 2023-03-31
IIF 99 - Director → ME
127
THICK PACKAGE LTD - now
BL0013 LIMITED
- 2014-04-23
NI617549 NI617552, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2014-04-09
IIF 162 - Director → ME
128
2 Downshire Road, Holywood, Down
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
39,500 GBP2024-12-31
Officer
2022-10-12 ~ 2022-11-17
IIF 106 - LLP Designated Member → ME
129
DUKES HOSTELS LIMITED
- 2022-12-02
NI664599 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,001,001 GBP2024-12-31
Officer
2019-09-24 ~ now
IIF 55 - Director → ME
130
SHELFCO (NO. 2300) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
131
SHELFCO (NO.2301) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
132
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 ADELAIDE LIMITED
- 2015-06-18
NI622099BLACKCUBE (PROJECT PING) LIMITED
- 2014-09-09
NI622099ADELAIDE ST INVESTMENTS LIMITED
- 2014-07-18
NI622099 10 High Street, Holywood
Dissolved Corporate (7 parents)
Officer
2013-12-30 ~ dissolved
IIF 120 - Director → ME
133
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Equity (Company account)
-103,803 GBP2017-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 185 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 233 - Secretary → ME
134
UXBRIDGE RD INVESTMENTS LIMITED
- now NI685302368 ALEXANDRA PARADE TOPCO LIMITED
- 2024-10-18
NI685302LAGAN RIVER I TOPCO LIMITED - 2023-10-20
ALEXANDER PARADE TOPCO LIMITED
- 2023-10-20
NI685302DARK GHOST LIMITED
- 2023-09-29
NI685302 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 74 - Director → ME
135
VALVERDE DEVELOPMENTS LIMITED
- now NI707516RUA SACADURA CABRAL LIMITED
- 2024-03-21
NI707516 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-03-20 ~ now
IIF 76 - Director → ME
136
VALVERDE INVESTMENTS LIMITED
- now NI707515AVENUE DA GONDRA LIMITED
- 2024-03-21
NI707515 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-03-20 ~ now
IIF 92 - Director → ME
137
VISAGE (CAUSEWAYEND) LIMITED - now
BLACKCUBE (CAUSEWAY END) LTD
- 2014-10-14
NI622136CAUSEWAY END INVESTMENTS LIMITED
- 2014-04-15
NI622136 6b Upper Water Street, Newry, Northern Ireland
Active Corporate (8 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
4 GBP2024-09-30
Officer
2014-01-06 ~ 2014-10-10
IIF 121 - Director → ME
138
VISAGE (PORTOBELLO STREET) LIMITED - now
BLACKCUBE (PORTOBELLO ST) LIMITED
- 2017-02-24
NI615780ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27
BLACKCUBE (PORTOBELLO RD) LIMITED
- 2014-05-27
NI615780PORTOBELLO ST INVESTMENTS LIMITED
- 2014-05-14
NI615780BL0008 LIMITED
- 2014-01-27
NI615780 NI617552, NI617549, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)ALPHA STUDENT (PORTOBELLO) LIMITED
- 2013-10-22
NI615780PSYCHO INVESTMENTS LIMITED
- 2013-02-12
NI615780 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (11 parents, 6 offsprings)
Equity (Company account)
-3,805 GBP2024-03-31
Officer
2012-12-03 ~ 2016-12-09
IIF 161 - Director → ME
139
KILLER INVESTMENTS LIMITED
- 2015-07-06
NI627837 41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Equity (Company account)
209,362 GBP2022-06-30
Officer
2014-11-17 ~ 2016-02-26
IIF 181 - Director → ME
2014-11-17 ~ 2016-02-26
IIF 220 - Secretary → ME
140
ALPHA STUDENT YORK ST LIMITED
- 2016-08-03
NI630998ALPHA STUDENT PORTFOLIO LIMITED
- 2016-07-04
NI630998NILBUD INVESTMENTS LIMITED
- 2016-02-11
NI630998WIREFOX INVESTMENT MANAGEMENT LTD
- 2015-05-18
NI630998 10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 180 - Director → ME
141
FORTWILLIAM GRANGE LIMITED
- 2016-06-02
NI631089MILKBOTTLE INVESTMENTS LIMITED
- 2016-03-15
NI631089SIMULATION SPORTS LTD
- 2016-01-04
NI631089 10 High Street, Holywood, County Down
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 173 - Director → ME
2015-12-10 ~ dissolved
IIF 234 - Secretary → ME
142
17C INVESTMENTS LIMITED - 2016-08-31
BOTHWELL INVESTMENTS LIMITED
- 2016-08-31
NI627444WILLOW PORTFOLIO LIMITED
- 2016-08-24
NI627444BEEJMAR INVESTMENTS LIMITED
- 2016-06-03
NI627444EASTWOOD SECURED HOLDINGS LIMITED
- 2015-03-23
NI627444 126 Bangor Road, Holywood, Co. Down
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 176 - Director → ME
2014-10-24 ~ dissolved
IIF 235 - Secretary → ME
143
2 Downshire Road, Holywood, Down
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 116 - LLP Designated Member → ME
2020-09-02 ~ 2023-10-20
IIF 114 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
144
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - 75% or more → OE
145
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-02-04 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
146
MPR CONTRACTS LIMITED
- 2023-10-19
NI636666MPR CONTRACTS LIMITED
- 2016-08-23
NI636666 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,367 GBP2024-06-30
Officer
2016-02-25 ~ now
IIF 157 - Director → ME
147
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 87 - Director → ME
148
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 79 - Director → ME
149
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250,945 GBP2024-06-30
Officer
2022-05-12 ~ now
IIF 54 - Director → ME
150
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 110 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - 75% or more → OE
151
2 Downshire Road, Holywood, Down, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
152
WFX HOSPITALITY PROPCO 004 LIMITED
- now NI703867WFX HOSPITALITY TOPCO 004 LIMITED
- 2024-10-18
NI703867MARRAM ROMEO TOPCO LIMITED
- 2024-07-25
NI703867WFX LIVING SPACES REDBRIDGE LIMITED
- 2024-03-20
NI703867NORMAL OFFICES LIMITED
- 2024-02-21
NI703867 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 90 - Director → ME
153
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 83 - Director → ME
154
WFX LIVING PARTNERS 001 LLP
- now NC001434GLASHEDY PARTNERS I GP LLP
- 2020-09-03
NC001434WIREFOX PRIVATE EQUITY GP LLP
- 2019-06-07
NC001434LAURSEN PARTNERS LLP
- 2018-12-19
NC001434 2 Downshire Road, Holywood, Down
Active Corporate (11 parents)
Officer
2017-05-05 ~ 2024-10-18
IIF 218 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
155
LIFE STOREY LIMITED
- 2024-02-22
NI705917 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 49 - Director → ME
156
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-10-02 ~ now
IIF 82 - Director → ME
157
WFX PROPERTY LIMITED
- 2025-08-20
NI709255 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 85 - Director → ME
158
WFX REAL ESTATE PARTNERS 001 LLP - now
WFX ALEXANDRA PARADE LLP
- 2024-11-11
NC001733 2 Downshire Road, Holywood, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-25 ~ 2024-10-18
IIF 109 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2024-10-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
159
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 107 - LLP Designated Member → ME
Person with significant control
2023-08-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
160
2 Downshire Road, Holywood, Down
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
161
PATTY HOLDINGS LIMITED
- 2020-09-23
NI670778 2 Downshire Road, Holywood, Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
162
WILDROSE HOLDINGS 2011 LIMITED
- now NI607372MKB CO NO 40 LIMITED
- 2011-12-23
NI607372 NI609263, NI605072, NI654965, NI619998, NI609264, NI623699, NI617612, NI603364, NI632460, NI609262, NI619648, NI617469, NI605060, NI610796, NI633471, NI609265, NI606779, NI604493, NI641692, NI610800Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Great Victoria Street, Belfast, Belfast
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ dissolved
IIF 29 - Director → ME
163
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 46 - Director → ME
2006-08-08 ~ dissolved
IIF 222 - Secretary → ME
164
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 24 - Director → ME
2006-08-08 ~ dissolved
IIF 223 - Secretary → ME
165
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 25 - Director → ME
2006-08-08 ~ dissolved
IIF 221 - Secretary → ME
166
Kpmg, The Soloist Building 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 45 - Director → ME
167
LAGAN CARRY LIMITED
- 2017-06-08
NI640358WIREFOX CARRY LIMITED
- 2017-06-06
NI640358LAGAN RIVER CARRY LIMITED
- 2017-05-25
NI640358 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-30
Officer
2016-08-22 ~ now
IIF 146 - Director → ME
168
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-455 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 144 - Director → ME
169
WIREFOX CASTLE PROPERTY LIMITED
NI646009 2 Downshire Road, Holywood, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-61,020,717 GBP2024-12-31
Officer
2017-05-24 ~ now
IIF 149 - Director → ME
170
WIREFOX CITY PARK LIMITED
- now NI645778WIREFOX CAPELLA LIMITED
- 2017-06-08
NI645778 2 Downshire Road, Holywood, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 153 - Director → ME
171
HALLIDAY RAMSAY PARTNERSHIP LIMITED
- 2015-04-17
NI037531HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
BANTWO LIMITED - 2000-01-06
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,969 GBP2024-06-30
Officer
2013-02-01 ~ 2013-10-30
IIF 123 - Director → ME
2015-04-01 ~ now
IIF 130 - Director → ME
172
WIREFOX DOWNSHIRE LIMITED
- now NI626806DOWNSHIRE ROAD LIMITED
- 2017-05-16
NI626806 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
110,229 GBP2024-12-31
Officer
2014-09-23 ~ now
IIF 141 - Director → ME
2014-09-23 ~ now
IIF 240 - Secretary → ME
173
FLATIRON INVESTMENTS LIMITED
- 2017-05-16
NI636562 2 Downshire Road, Holywood, Co.down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
463,229 GBP2024-06-30
Officer
2016-02-22 ~ now
IIF 158 - Director → ME
174
126 Bangor Road, Holywood, Co Down
Active Corporate (3 parents, 85 offsprings)
Officer
2015-07-02 ~ now
IIF 131 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
175
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
268,343 GBP2024-06-30
Officer
2017-02-17 ~ now
IIF 154 - Director → ME
2017-02-17 ~ now
IIF 249 - Secretary → ME
176
ORMISTON PORTFOLIO LIMITED
- 2017-05-17
NI629142WF170 ORMISTON LIMITED
- 2016-10-17
NI629142ORMISTON PORTFOLIO LIMITED
- 2016-08-31
NI629142WIREFOX PROPERTY LIMITED
- 2015-04-15
NI629142 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,285,271 GBP2024-06-30
Officer
2015-02-04 ~ now
IIF 155 - Director → ME
2016-06-17 ~ now
IIF 247 - Secretary → ME
177
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
178
TERRIER MANAGEMENT LIMITED
- 2017-05-18
NI619050 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
29,546 GBP2024-06-30
Officer
2013-06-24 ~ now
IIF 132 - Director → ME
179
WIREFOX TOBACCO WORKS LIMITED
- now NI631685ME INVESTMENTS LIMITED
- 2017-05-17
NI631685WF168 BOTHWELL LIMITED
- 2016-10-17
NI631685WF169 BOTHWELL LIMITED - 2016-08-31
BJE CAPITAL LIMITED
- 2016-08-31
NI631685 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,835 GBP2024-06-30
Officer
2015-06-04 ~ now
IIF 156 - Director → ME
2015-06-04 ~ now
IIF 248 - Secretary → ME
180
WIREFOX TOBACCO YARD LIMITED
- now NI646333JANE INVESTMENTS LIMITED
- 2018-03-05
NI646333WIREFOX INVESTMENT GROUP LIMITED
- 2017-11-03
NI646333 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
682,921 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 150 - Director → ME
Person with significant control
2017-06-12 ~ 2018-10-02
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
181
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 175 - Director → ME
182
ZINTER INVESTMENTS LIMITED
- now NI622134BLACKCUBE (PROJECT ZINTER) LIMITED
- 2014-09-09
NI622134GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED
- 2014-07-21
NI622134BLACKCUBE COMPONENTS LIMITED - 2014-01-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
80 GBP2024-01-31
Officer
2014-01-21 ~ now
IIF 117 - Director → ME