1
HOAGIE COMPANY LIMITED
- 2014-07-18
NI617552BL0009 LIMITED
- 2014-03-18
NI617552 NI620090, NI615780, NI625403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALPHA STUDENT (EDINBURGH) LIMITED
- 2013-10-22
NI617552CALLIDUS REAL ESTATE LIMITED
- 2013-05-31
NI617552 10 High Street, Holywood, County Down
Dissolved Corporate (9 parents)
Officer
2013-03-26 ~ dissolved
IIF 46 - Director → ME
2
100 STRANMILLIS ROAD LIMITED
- now NI617881WIREFOX STRANMILLIS LIMITED
- 2025-03-19
NI617881GORTAGREENAN INVESTMENTS LIMITED
- 2017-05-16
NI617881 9-11 Corporation Square, Belfast, Northern Ireland
Active Corporate (11 parents, 3 offsprings)
Officer
2013-04-15 ~ 2025-05-30
IIF 52 - Director → ME
3
BLONDIE CAFE LIMITED
- 2023-10-20
NI658648TERRIER INVESTMENTS LIMITED
- 2020-12-01
NI658648 1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2019-01-30 ~ 2024-02-06
IIF 143 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-06
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
4
MELTER AND CO. LIMITED
- 2021-01-26
NI646764WIREFOX WARING LIMITED
- 2020-12-01
NI646764WIREFOX FRAMEWORK LIMITED
- 2019-10-17
NI646764GERALD INVESTMENTS LIMITED
- 2018-01-23
NI646764BEIRCHEART INVESTMENT GROUP LIMITED
- 2017-07-14
NI646764 2 Downshire Road, Holywood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ 2021-01-26
IIF 26 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
5
17036 NEUBRANDENBURG LIMITED - now
17036 NEUBRANDENBERG LIMITED - 2014-05-07
BLACKCUBE (CRAVEN ST) LTD
- 2014-05-06
NI622833 Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2014-05-02
IIF 225 - 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 88 - LLP Designated Member → ME
7
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 126 - 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 222 - Director → ME
9
73 SOUTH BEACH HOTEL LIMITED
- now NI654606GLASHEDY CAPITAL LIMITED
- 2020-04-02
NI654606TERRIER PROPERTY LIMITED
- 2019-12-03
NI654606 2 Downshire Road, Holywood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 112 - Director → ME
10
WE ARE PATTY LIMITED
- 2023-02-16
NI672857 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 131 - Director → ME
11
10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 226 - Director → ME
12
10 High Street, Holywood, County Down
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 228 - LLP Designated Member → ME
13
ALPHA STUDENT MORTAR LIMITED
- now NI617478BLACKCUBE PRIVATE LIMITED
- 2013-05-07
NI617478 NI602208, NI606128, NI606128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 138 University Street, Belfast
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2015-05-22
IIF 159 - Director → ME
14
ARTIZAN FABRICATIONS LIMITED
- now NI647077BELFAST STEEL PRODUCT CO. LIMITED
- 2018-01-02
NI647077 Block B Newtownbreda Industrial Estate, Cedarhurst Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-25 ~ now
IIF 92 - 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 56 - Director → ME
16
BE ENERGY PARTNERS LIMITED - now
6 Bann Hill, Dromore, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2014-09-16 ~ 2016-05-23
IIF 224 - Director → ME
17
BLACKCUBE (OLD MILL LANE) LTD
- 2014-07-02
NI615895OLD MILL INVESTMENTS LIMITED
- 2014-04-15
NI615895ST PETER'S RD INVESTMENTS LIMITED
- 2014-03-24
NI615895BL0010 LIMITED
- 2014-02-04
NI615895 NI617549, NI625403, NI617146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALPHA STUDENT (CUMBERLAND) LIMITED
- 2013-10-22
NI615895KILLER PROPERTIES LIMITED
- 2013-05-31
NI615895 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2016-07-25
IIF 44 - Director → ME
18
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 136 - Director → ME
19
BL0006 LIMITED
- 2014-04-22
NI620090 NI615681, NI615780, NI617552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OOKI CONSTRUCTION LIMITED
- 2013-10-23
NI620090 10 High Street, Holywood, Co Down
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ dissolved
IIF 41 - Director → ME
20
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2014-11-12 ~ now
IIF 14 - Director → ME
2014-11-12 ~ now
IIF 203 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
21
BL0001 LLP
- now NC001077 NC000907, NC000910, NC001024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, Co. Down
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-27 ~ dissolved
IIF 81 - LLP Designated Member → ME
22
BL0002 LLP
- now NC000798 NC000907, NC001077, NC001024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE INVESTMENT PARTNERS LLP
- 2013-06-05
NC000798 NC001112, NC000825, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PRIVATE PARTNERS LLP
- 2013-02-12
NC000798 NC000910, NC000825, NC001112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PARTNERS LLP
- 2012-11-19
NC000798 NI615780, NC000910, NC001112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2011-07-26 ~ dissolved
IIF 85 - LLP Designated Member → ME
23
BL0003 LLP
- now NC000910 NC000907, NC001077, NC001024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE CAPITAL PARTNERS LLP
- 2013-07-31
NC000910 NC000798, NC000798, NC000825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE CAPITAL MANAGEMENT LLP
- 2013-02-12
NC000910 NC000825, NC000778, NC000780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ dissolved
IIF 227 - LLP Designated Member → ME
24
BL0004 LLP
- now NC001024 NC001077, NC000910, NC000907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE PRIVATE LLP
- 2013-07-31
NC001024 NI602208, NI606128, NI606128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ dissolved
IIF 83 - LLP Designated Member → ME
25
BL0005 LLP
- now NC000907 NC001077, NC000910, NC001024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE DEVELOPMENT PARTNERS LLP
- 2013-02-28
NC000907 10 High Street, Holywood, County Down
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-08 ~ dissolved
IIF 84 - LLP Designated Member → ME
26
BL0007 LIMITED
- now NI615681 NI620090, NI615780, NI617552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE REAL ESTATE PARTNERS LIMITED
- 2013-10-22
NI615681 NC000825, NC000798, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FUTURE EQUITY PARTNERS LIMITED
- 2012-12-21
NI615681 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 34 - Director → ME
27
BL0011 LIMITED
- now NI617146 NI615895, NI617549, NI625403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALPHA STUDENT (LIVERPOOL) LIMITED
- 2013-10-22
NI617146BLACKCUBE PARTNERS GROUP LIMITED
- 2013-04-15
NI617146 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-12-19
IIF 37 - Director → ME
28
BL0012 LIMITED
- now NI619430 NI617549, NI617146, NI625403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE MANAGEMENT LIMITED
- 2013-12-19
NI619430 NI626328, NI619050, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 45 - Director → ME
29
BL0016 LLP
- now NC001093 NC000798, NC001077, NC001024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ dissolved
IIF 80 - LLP Designated Member → ME
30
BL0019 LIMITED
- now NI625403 NI617549, NI617146, NI615895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 74 - Director → ME
31
BLACKCUBE (PROJECT WIND) LIMITED
- 2014-10-22
NI602208AS (PORTOBELLO ST) LTD
- 2014-07-18
NI602208BLACKCUBE CORPORATE SERVICES LTD
- 2014-05-14
NI602208BLACKCUBE PRIVATE LIMITED
- 2013-02-26
NI602208 NI617478, NI606128, NI606128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE TRADING LTD
- 2010-11-08
NI602208 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2010-02-19 ~ now
IIF 8 - Director → ME
32
46 New Broad Street, London
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2014-04-08 ~ dissolved
IIF 51 - Director → ME
2014-04-08 ~ dissolved
IIF 194 - Secretary → ME
33
BLACKCUBE INVESTMENT PARTNERS LLP
NC001112 NC000798, NC000798, NC000825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, Co. Down
Dissolved Corporate (13 parents)
Officer
2014-01-27 ~ dissolved
IIF 82 - LLP Designated Member → ME
34
BLACKCUBE PROPERTY MANAGEMENT LLP
- now NC000780BLACKCUBE WEALTH MANAGEMENT LLP
- 2012-05-17
NC000780 NC000825, NC000778, OC392487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (10 parents)
Officer
2011-06-15 ~ dissolved
IIF 77 - 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 38 - Director → ME
36
BLADON INVESTMENTS LIMITED
- now NI621343OCR INVESTMENTS LIMITED
- 2014-07-18
NI621343 10 High Street, Holywood, Co. Down
Dissolved Corporate (6 parents, 21 offsprings)
Officer
2013-11-08 ~ dissolved
IIF 39 - Director → ME
37
BLADON PARK MANAGEMENT COMPANY LIMITED
NI633389 328 Woodstock Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2015-09-03 ~ 2021-01-03
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Has significant influence or control → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
38
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 125 - Director → ME
39
BLACKCUBE (WHITEROCK) LIMITED
- 2014-10-13
NI624485BERNARD INVESTMENT CORPORATION LIMITED
- 2014-05-14
NI624485 10 High Street, Holywood, County Down
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2014-05-08 ~ dissolved
IIF 63 - Director → ME
2014-05-08 ~ dissolved
IIF 188 - Secretary → ME
40
C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ dissolved
IIF 208 - Director → ME
41
BUSHMILLS HOTELS (HOLDCO) LIMITED
NI064592 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 97 - Director → ME
42
THE OLD INN BUSHMILLS LIMITED - 1989-02-02
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents)
Officer
2022-05-19 ~ 2022-05-19
IIF 142 - Director → ME
2022-05-19 ~ now
IIF 101 - Director → ME
43
DC BORROWCO LIMITED
- 2022-02-02
NI659480LAGAN RIVER HOLDINGS LIMITED
- 2020-04-02
NI659480 2 Downshire Road, Holywood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 108 - Director → ME
44
PEPPERPOT DEVELOPMENTS LIMITED
- 2020-04-01
NI639582WIREFOX HEX LIMITED
- 2019-01-30
NI639582WIREFOX LINENHALL LIMITED
- 2018-03-05
NI63958233 LINENHALL LIMITED
- 2017-05-15
NI639582 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2016-07-11 ~ now
IIF 17 - Director → ME
45
HELLO WINFRED LIMITED
- 2020-04-01
NI654926 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 113 - Director → ME
46
SPERRINSILVER LIMITED
- 1999-06-10
NI035940 51-53 Thomas Street, Ballymena
Dissolved Corporate (4 parents)
Officer
1999-05-26 ~ 2020-03-09
IIF 215 - Director → ME
47
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (10 parents)
Officer
1999-06-24 ~ dissolved
IIF 216 - Director → ME
48
CHICHESTER ST HOLDINGS LIMITED
- now NI654608TERRIER PORTFOLIO LIMITED
- 2019-11-11
NI654608 2 Downshire Road, Holywood, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 117 - Director → ME
49
CHICHESTER ST PROPERTIES LIMITED
- now NI629144WIREFOX ESTATES LIMITED
- 2015-06-30
NI629144 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Officer
2015-02-04 ~ now
IIF 21 - Director → ME
2015-03-21 ~ now
IIF 197 - Secretary → ME
50
CITY PARK PROPERTY LIMITED
- now NI646748WIREFOX CITY PARK PROPERTY LIMITED
- 2024-12-06
NI646748 C/o Dwf (northern Ireland), 42 Queen Street, Belfast
In Administration Corporate (12 parents)
Officer
2017-07-04 ~ now
IIF 1 - Director → ME
51
BLACKCUBE (PROJECT TARA) LIMITED
- 2014-09-09
NI617550HRC (VICTORIA RD) LIMITED
- 2014-07-18
NI617550BLACKCUBE (VICTORIA RD) LTD
- 2014-05-16
NI617550VICTORIA RD INVESTMENTS LIMITED
- 2014-04-15
NI617550BL0014 LIMITED
- 2014-03-18
NI617550 NI617549, NI617146, NI625403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FUEL MONKEY LIMITED
- 2013-10-22
NI617550 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 48 - Director → ME
52
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 124 - Director → ME
53
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-14 ~ now
IIF 129 - Director → ME
54
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 141 - Director → ME
55
CORPORATION INVESTMENTS LIMITED
- now NI627510 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 96 - Director → ME
2018-01-01 ~ 2020-03-09
IIF 211 - Director → ME
2014-10-29 ~ 2016-11-08
IIF 40 - Director → ME
2014-11-01 ~ 2016-11-08
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
56
2 Downshire Road, Holywood, County Down
Active Corporate (5 parents)
Officer
2017-06-06 ~ 2017-06-15
IIF 90 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2017-06-15
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
57
2 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-06 ~ 2017-06-12
IIF 89 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
58
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2016-12-28 ~ now
IIF 12 - Director → ME
2016-12-28 ~ now
IIF 200 - Secretary → ME
59
21 Arthur Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2024-11-19
IIF 147 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ 2024-11-19
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
60
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 121 - Director → ME
61
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 66 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 187 - Secretary → ME
62
EASTONVILLE INVESTMENTS LIMITED
- now NI627836FRANKLIN ST INVESTMENTS LIMITED
- 2015-06-11
NI627836 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Officer
2014-11-17 ~ 2017-02-03
IIF 160 - Director → ME
2014-11-17 ~ 2017-02-03
IIF 182 - Secretary → ME
63
EASTONVILLE LOANS LIMITED
- now NI623651GOLF INVESTMENTS LIMITED
- 2015-07-06
NI623651 14 Gresham Street, Belfast, Northern Ireland
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2014-03-26 ~ 2017-02-03
IIF 64 - Director → ME
2014-03-26 ~ 2017-02-03
IIF 186 - Secretary → ME
64
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 2 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 183 - Secretary → ME
65
ARGOS GLOBAL LIMITED
- 2020-08-18
NI668879 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-14 ~ now
IIF 119 - Director → ME
66
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 134 - Director → ME
67
WIREFOX FLATIRON LIMITED
- 2025-10-10
NI636562FLATIRON INVESTMENTS LIMITED
- 2017-05-16
NI636562 2 Downshire Road, Holywood, Co.down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-02-22 ~ now
IIF 32 - Director → ME
68
FRANCES INVESTMENTS LIMITED
- now NI638019WIREFOX INVESTMENTS LIMITED
- 2017-07-25
NI638019WIREFOX CAPITAL MANAGEMENT LIMITED
- 2016-05-10
NI638019 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-22 ~ now
IIF 218 - Director → ME
2016-05-09 ~ now
IIF 202 - Secretary → ME
69
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 140 - Director → ME
70
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ now
IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
71
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 104 - Director → ME
72
GOLF MOTION INVESTMENTS LIMITED
09081250 31-33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ 2015-11-06
IIF 146 - Director → ME
73
GORTMULLAN INVESTMENTS LIMITED
- now NI626328BLACKCUBE MANAGEMENT LIMITED
- 2015-01-21
NI626328 NI619430, NI619050, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2014-08-28 ~ dissolved
IIF 42 - Director → ME
74
HORWOOD NEILL HOLMES LLP - now
HORWOOD & HOLMES CORPORATE FINANCE LLP
- 2013-02-12
NC000721 Suite 403 Scottish Provident Building, 7 Donegall Square West, Belfast
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2011-11-18
IIF 79 - LLP Designated Member → ME
75
J.S.W. REAL ESTATE LLP - now
BLACKCUBE REAL ESTATE PARTNERS LLP
- 2013-08-06
NC000825 NI615681, NC000798, NC000910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLACKCUBE ASSET MANAGEMENT LLP
- 2013-02-12
NC000825 NC000778, OC392487, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-10-03 ~ 2013-07-31
IIF 76 - LLP Designated Member → ME
76
JSW PROPERTIES LIMITED - now
NIWRIR LIMITED - 2013-04-29
BLACKCUBE PRIVATE LTD - 2013-03-21
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-02-11 ~ 2013-02-12
IIF 75 - Director → ME
77
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 116 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 231 - Has significant influence or control → OE
78
LAGAN RIVER PORTFOLIO LTD
- now NI624829GINGERBREAD INVESTMENTS LIMITED
- 2016-02-11
NI624829 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (16 parents, 7 offsprings)
Officer
2014-05-27 ~ now
IIF 16 - Director → ME
2014-05-27 ~ now
IIF 196 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 229 - Has significant influence or control → OE
79
DIALECTIC CAPITAL MANAGEMENT LIMITED
- 2016-03-09
NI633431 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-04 ~ now
IIF 19 - Director → ME
2015-10-06 ~ now
IIF 199 - Secretary → ME
80
DOWNSHIRE LANE INVESTMENTS LIMITED
- 2014-03-18
NI622093 10 High Street, Holywood, County Down
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2013-12-27 ~ 2014-04-09
IIF 33 - Director → ME
2013-12-27 ~ 2014-04-09
IIF 184 - Secretary → ME
81
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-21 ~ now
IIF 9 - Director → ME
2014-10-21 ~ now
IIF 201 - Secretary → ME
82
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 65 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 181 - Secretary → ME
83
MARRAM ABERLADY LLP - now
WIREFOX DEVELOPMENTS LLP
- 2022-12-29
NC001731 NI636666, NI629142, NI636666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Downshire Road, Holywood, County Down
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-25 ~ 2023-02-23
IIF 149 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-23
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Right to surplus assets - More than 25% but not more than 50% → OE
84
MARRAM BUSHMILLS LLP - now
2 Downshire Road, Holywood, Down
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-02 ~ 2022-02-02
IIF 155 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2022-02-11
IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 7 offsprings)
Officer
2022-02-02 ~ now
IIF 103 - Director → ME
86
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 110 - Director → ME
87
TERRIER VENTURES LLP
- 2022-02-01
NC001710 2 Downshire Road, Holywood, Down
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-19 ~ 2022-08-02
IIF 156 - LLP Designated Member → ME
Person with significant control
2022-01-19 ~ 2022-07-02
IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
MARRAM SOUTHPORT LLP - now
WIREFOX HOSPITALITY LLP
- 2022-12-29
NC001732 2 Downshire Road, Holywood, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-25 ~ 2023-02-20
IIF 152 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-20
IIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
MARRAM SCORES LIMITED
- 2023-04-03
NI671657 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-10 ~ now
IIF 94 - Director → ME
90
27 College Gardens, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ dissolved
IIF 61 - Director → ME
2015-08-14 ~ dissolved
IIF 185 - Secretary → ME
91
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 133 - Director → ME
92
MELTER RESTAURANTS LIMITED
- now NI665429BLONDIE HOSPITALITY LIMITED
- 2020-11-26
NI665429KILLER HOSPITALITY LIMITED
- 2020-03-23
NI665429 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Officer
2019-10-29 ~ now
IIF 100 - Director → ME
93
EASTWOOD GROUP LIMITED
- 2015-08-19
NI629840 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2015-03-09 ~ now
IIF 11 - Director → ME
94
BLACKCUBE ASSET MANAGEMENT LIMITED
- 2014-02-21
NI622411 OC392487, NC000825, NC000778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (7 parents)
Officer
2014-01-22 ~ 2014-04-09
IIF 219 - Director → ME
2014-07-01 ~ dissolved
IIF 57 - Director → ME
2014-01-22 ~ 2014-04-09
IIF 250 - Secretary → ME
95
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 13 - Director → ME
96
WFX PROPERTY LIMITED
- 2025-08-20
NI709255 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 130 - Director → ME
97
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 132 - Director → ME
98
WIREFOX CAPITAL PARTNERS LLP
- 2016-05-03
NC001242 10 High Street, Holywood, Down
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ dissolved
IIF 86 - LLP Designated Member → ME
99
OMEGA HOUSE INVESTMENTS LIMITED
- now NI625219PAVILION QUAY LIMITED
- 2015-08-10
NI625219 10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 58 - Director → ME
100
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 25 - Director → ME
101
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 7 - Director → ME
102
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-25 ~ now
IIF 102 - Director → ME
103
REDCASTLE HOTELS LIMITED - 2012-05-22
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (11 parents)
Officer
2022-10-24 ~ now
IIF 95 - Director → ME
104
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 105 - Director → ME
105
PANTONE INVESTMENTS LIMITED
- 2022-06-14
NI658641 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 111 - Director → ME
Person with significant control
2019-01-30 ~ 2022-07-20
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
106
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 107 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 62 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 189 - Secretary → ME
108
REAL ESTATE DEVELOPMENT SECURITIES LIMITED
09020767 23 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 73 - Director → ME
109
REDBRAE GLOBAL LLP - now
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778BLACKCUBE ASSET MANAGEMENT LLP
- 2011-08-19
NC000778 OC392487, NC000825, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2012-06-11
IIF 78 - LLP Designated Member → ME
110
WFX LIVING PROPCO 002 LIMITED
- 2024-10-21
NI699070WFX LIVING SPACES BATTERSEA LIMITED
- 2024-03-20
NI699070VIZELA DEVELOPMENTS LIMITED
- 2024-02-21
NI699070 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 122 - Director → ME
111
RHINO ASSET MANAGEMENT LLP - now
BLACKCUBE ASSET MANAGEMENT LLP
- 2014-05-13
OC392487 NC000778, NC000825, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) International House, 6 South Molton Street, London, England, England
Active Corporate (11 parents, 9 offsprings)
Officer
2014-04-04 ~ 2014-05-08
IIF 87 - LLP Designated Member → ME
112
WIREFOX CASTLEROCK LIMITED
- 2018-12-28
NI652758 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 106 - Director → ME
Person with significant control
2018-05-02 ~ 2019-02-13
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
113
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST PROPERTY LIMITED
- 2016-08-02
NI62879413 DEAN STREET LIMITED
- 2016-06-02
NI628794LAGAN RIVER INVESTMENTS LIMITED
- 2015-07-01
NI628794 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-20 ~ 2023-10-16
IIF 68 - Director → ME
2015-01-20 ~ 2023-10-16
IIF 204 - Secretary → ME
114
ROCKFORD GRAYSHILL LIMITED
- now NI627394THE MAYFAIR BUILDING LIMITED
- 2016-08-02
NI627394B.J. EASTWOOD LIMITED
- 2015-08-17
NI627394 2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-10-22 ~ dissolved
IIF 71 - Director → ME
2014-10-22 ~ dissolved
IIF 195 - Secretary → ME
115
ROMFORD TRADERS LIMITED
- 2016-08-02
NI632951DIALECTIC PARTNERS LIMITED
- 2015-11-25
NI632951 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-12 ~ 2023-10-16
IIF 67 - Director → ME
116
ROCKFORD INVESTMENTS LIMITED
- now NI640518EASTCHEAP INVESTMENTS LIMITED
- 2016-11-16
NI640518WF169 EASTCHEAP LIMITED
- 2016-10-17
NI640518 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 10 - Director → ME
117
ARTHUR CHAMBERS LIMITED
- 2016-08-02
NI629873WF TRADERS LIMITED
- 2015-08-17
NI629873WIREFOX HOLDINGS LIMITED
- 2015-06-30
NI629873 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-10 ~ 2023-10-16
IIF 53 - Director → ME
118
WOOD PORTFOLIO LIMITED
- 2016-08-02
NI632803LAGAN RIVER CAPITAL MANAGEMENT LIMITED
- 2016-06-03
NI632803 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-05 ~ 2023-10-16
IIF 72 - Director → ME
119
ROCKFORD PORTFOLIO LIMITED
- now NI625553HONEYWELL INVESTMENTS LIMITED
- 2016-04-08
NI625553 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (17 parents, 6 offsprings)
Officer
2014-07-07 ~ 2023-10-16
IIF 69 - Director → ME
120
THE STATE BUILDING LIMITED
- 2016-08-02
NI626628BELFAST LAND LIMITED
- 2015-08-17
NI626628 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-12 ~ 2023-10-16
IIF 70 - Director → ME
121
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 22 - Director → ME
122
73 SOUTH BEACH LIMITED
- 2023-09-15
NI672833MONTY BURGER LIMITED
- 2023-02-15
NI672833 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 138 - Director → ME
123
128a High Street, Holywood, Down
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 6 - Director → ME
2010-11-22 ~ dissolved
IIF 193 - Secretary → ME
124
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 115 - Director → ME
125
BLACKCUBE (PROJECT HAWK) LIMITED
- 2014-10-14
NI624589 10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 60 - Director → ME
126
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 114 - Director → ME
127
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 139 - Director → ME
128
THE RAILWAY HOUSE HOTEL LIMITED
NI712101 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 109 - Director → ME
129
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-01-31 ~ now
IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
130
PLACEMAKER PROPERTIES LLP
- 2020-08-26
NC001611WFX REAL ESTATE LLP
- 2020-05-27
NC001611PLACEMAKER GENERAL PARTNER LLP
- 2020-02-17
NC001611 Victoria House, Gloucester Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-05-24
IIF 148 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ 2021-05-25
IIF 166 - Right to surplus assets - 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
131
THE SCORES HOSPITALITY LIMITED
- now NI668943PLACEMAKER HOSPITALITY LIMITED
- 2020-08-19
NI668943 Victoria House, Gloucester Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2023-03-31
IIF 144 - Director → ME
132
THICK PACKAGE LTD - now
BL0013 LIMITED
- 2014-04-23
NI617549 NI615895, NI617146, NI625403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2014-04-09
IIF 36 - Director → ME
133
2 Downshire Road, Holywood, Down
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-12 ~ 2022-11-17
IIF 150 - LLP Designated Member → ME
134
DUKES HOSTELS LIMITED
- 2022-12-02
NI664599 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ now
IIF 99 - Director → ME
135
SHELFCO (NO. 2300) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
136
SHELFCO (NO.2301) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
137
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 ADELAIDE LIMITED
- 2015-06-18
NI622099BLACKCUBE (PROJECT PING) LIMITED
- 2014-09-09
NI622099ADELAIDE ST INVESTMENTS LIMITED
- 2014-07-18
NI622099 10 High Street, Holywood
Dissolved Corporate (7 parents)
Officer
2013-12-30 ~ dissolved
IIF 220 - Director → ME
138
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 59 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 190 - Secretary → ME
139
UXBRIDGE RD INVESTMENTS LIMITED
- now NI685302368 ALEXANDRA PARADE TOPCO LIMITED
- 2024-10-18
NI685302ALEXANDER PARADE TOPCO LIMITED
- 2023-10-20
NI685302LAGAN RIVER I TOPCO LIMITED
- 2023-10-20
NI685302DARK GHOST LIMITED
- 2023-09-29
NI685302 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 118 - Director → ME
140
VALVERDE DEVELOPMENTS LIMITED
- now NI707516RUA SACADURA CABRAL LIMITED
- 2024-03-21
NI707516 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 120 - Director → ME
141
VALVERDE INVESTMENTS LIMITED
- now NI707515AVENUE DA GONDRA LIMITED
- 2024-03-21
NI707515 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 137 - Director → ME
142
VISAGE (CAUSEWAYEND) LIMITED - now
BLACKCUBE (CAUSEWAY END) LTD
- 2014-10-14
NI622136CAUSEWAY END INVESTMENTS LIMITED
- 2014-04-15
NI622136 6b Upper Water Street, Newry, Northern Ireland
Active Corporate (8 parents, 5 offsprings)
Officer
2014-01-06 ~ 2014-10-10
IIF 221 - Director → ME
143
VISAGE (PORTOBELLO STREET) LIMITED - now
BLACKCUBE (PORTOBELLO ST) LIMITED
- 2017-02-24
NI615780BLACKCUBE (PORTOBELLO RD) LIMITED
- 2014-05-27
NI615780ALPHA STUDENT (PORTOBELLO) LIMITED
- 2014-05-27
NI615780PORTOBELLO ST INVESTMENTS LIMITED
- 2014-05-14
NI615780BL0008 LIMITED
- 2014-01-27
NI615780 NI620090, NI615681, NI617552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALPHA STUDENT (PORTOBELLO) LIMITED
- 2013-10-22
NI615780BLACKCUBE PARTNERS LIMITED
- 2013-03-11
NI615780 NC000798, NC000910, NC000798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PSYCHO INVESTMENTS LIMITED
- 2013-02-12
NI615780 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2012-12-03 ~ 2016-12-09
IIF 35 - Director → ME
144
KILLER INVESTMENTS LIMITED
- 2015-07-06
NI627837 41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2014-11-17 ~ 2016-02-26
IIF 55 - Director → ME
2014-11-17 ~ 2016-02-26
IIF 177 - Secretary → ME
145
ALPHA STUDENT YORK ST LIMITED
- 2016-08-03
NI630998ALPHA STUDENT PORTFOLIO LIMITED
- 2016-07-04
NI630998NILBUD INVESTMENTS LIMITED
- 2016-02-11
NI630998WIREFOX INVESTMENT MANAGEMENT LTD
- 2015-05-18
NI630998 10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 54 - Director → ME
146
FORTWILLIAM GRANGE LIMITED
- 2016-06-02
NI631089MILKBOTTLE INVESTMENTS LIMITED
- 2016-03-15
NI631089SIMULATION SPORTS LTD
- 2016-01-04
NI631089 10 High Street, Holywood, County Down
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 47 - Director → ME
2015-12-10 ~ dissolved
IIF 191 - Secretary → ME
147
BOTHWELL INVESTMENTS LIMITED
- 2016-08-31
NI62744417C INVESTMENTS LIMITED
- 2016-08-31
NI627444WILLOW PORTFOLIO LIMITED
- 2016-08-24
NI627444BEEJMAR INVESTMENTS LIMITED
- 2016-06-03
NI627444EASTWOOD SECURED HOLDINGS LIMITED
- 2015-03-23
NI627444 126 Bangor Road, Holywood, Co. Down
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 50 - Director → ME
2014-10-24 ~ dissolved
IIF 192 - Secretary → ME
148
2 Downshire Road, Holywood, Down
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 162 - LLP Designated Member → ME
2020-09-02 ~ 2023-10-20
IIF 158 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
149
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolved
IIF 161 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to surplus assets - 75% or more → OE
IIF 247 - Right to appoint or remove members → OE
150
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-02-04 ~ now
IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
151
MPR CONTRACTS LIMITED
- 2023-10-19
NI636666MPR CONTRACTS LIMITED
- 2016-08-23
NI636666 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2016-02-25 ~ now
IIF 31 - Director → ME
152
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 123 - Director → ME
153
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 98 - Director → ME
154
WFX HOSPITALITY PARTNERS 006 LLP
- now NC001562 NC001764, NC001774, NC001776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MAROOCHY DEVELOPMENTS LLP
- 2024-04-23
NC001562GLASHEDY CAPITAL PARTNERS LLP
- 2020-02-17
NC001562WIREFOX REAL ESTATE GP LLP
- 2019-12-04
NC001562LAGAN RIVER MANAGEMENT LLP
- 2019-02-27
NC001562WIREFOX GENERAL PARTNER LLP
- 2018-12-19
NC001562 2 Downshire Road, Holywood, County Down
Active Corporate (7 parents)
Officer
2018-11-27 ~ now
IIF 154 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove members → OE
IIF 175 - Right to surplus assets - 75% or more → OE
155
WFX HOSPITALITY PARTNERS 008 LLP
NC001797 NC001764, NC001774, NC001776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Downshire Road, Holywood, Down, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 243 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
156
WFX HOSPITALITY PROPCO 004 LIMITED
- now NI703867WFX HOSPITALITY TOPCO 004 LIMITED
- 2024-10-18
NI703867MARRAM ROMEO TOPCO LIMITED
- 2024-07-25
NI703867WFX LIVING SPACES REDBRIDGE LIMITED
- 2024-03-20
NI703867NORMAL OFFICES LIMITED
- 2024-02-21
NI703867 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 135 - Director → ME
157
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 128 - Director → ME
158
WFX LIVING PARTNERS 001 LLP
- now NC001434GLASHEDY PARTNERS I GP LLP
- 2020-09-03
NC001434WIREFOX PRIVATE EQUITY GP LLP
- 2019-06-07
NC001434LAURSEN PARTNERS LLP
- 2018-12-19
NC001434 2 Downshire Road, Holywood, Down
Active Corporate (11 parents)
Officer
2017-05-05 ~ 2024-10-18
IIF 91 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ now
IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
LIFE STOREY LIMITED
- 2024-02-22
NI705917 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 93 - Director → ME
160
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-10-02 ~ now
IIF 127 - Director → ME
161
WFX REAL ESTATE PARTNERS 001 LLP - now
WFX ALEXANDRA PARADE LLP
- 2024-11-11
NC001733 2 Downshire Road, Holywood, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-25 ~ 2024-10-18
IIF 153 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2024-10-18
IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 151 - LLP Designated Member → ME
Person with significant control
2023-08-18 ~ now
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
163
2 Downshire Road, Holywood, Down
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
PATTY HOLDINGS LIMITED
- 2020-09-23
NI670778 2 Downshire Road, Holywood, Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
165
WILDROSE HOLDINGS 2011 LIMITED
- now NI607372MKB CO NO 40 LIMITED
- 2011-12-23
NI607372 NI617469, NI609264, NI617612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Great Victoria Street, Belfast, Belfast
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ dissolved
IIF 214 - Director → ME
166
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 174 - Director → ME
2006-08-08 ~ dissolved
IIF 179 - Secretary → ME
167
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 209 - Director → ME
2006-08-08 ~ dissolved
IIF 180 - Secretary → ME
168
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 210 - Director → ME
2006-08-08 ~ dissolved
IIF 178 - Secretary → ME
169
Kpmg, The Soloist Building 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 173 - Director → ME
170
LAGAN CARRY LIMITED
- 2017-06-08
NI640358WIREFOX CARRY LIMITED
- 2017-06-06
NI640358LAGAN RIVER CARRY LIMITED
- 2017-05-25
NI640358 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-22 ~ now
IIF 20 - Director → ME
171
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 18 - Director → ME
172
WIREFOX CASTLE PROPERTY LIMITED
NI646009 2 Downshire Road, Holywood, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-24 ~ now
IIF 23 - Director → ME
173
WIREFOX CITY PARK LIMITED
- now NI645778WIREFOX CAPELLA LIMITED
- 2017-06-08
NI645778 2 Downshire Road, Holywood, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 27 - Director → ME
174
HALLIDAY RAMSAY PARTNERSHIP LIMITED
- 2015-04-17
NI037531HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
BANTWO LIMITED - 2000-01-06
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (15 parents)
Officer
2013-02-01 ~ 2013-10-30
IIF 223 - Director → ME
2015-04-01 ~ now
IIF 3 - Director → ME
175
WIREFOX DOWNSHIRE LIMITED
- now NI626806DOWNSHIRE ROAD LIMITED
- 2017-05-16
NI626806 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2014-09-23 ~ now
IIF 15 - Director → ME
2014-09-23 ~ now
IIF 198 - Secretary → ME
176
126 Bangor Road, Holywood, Co Down
Active Corporate (3 parents, 86 offsprings)
Officer
2015-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Has significant influence or control → OE
177
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 21 offsprings)
Officer
2017-02-17 ~ now
IIF 28 - Director → ME
2017-02-17 ~ now
IIF 207 - Secretary → ME
178
ORMISTON PORTFOLIO LIMITED
- 2017-05-17
NI629142WF170 ORMISTON LIMITED
- 2016-10-17
NI629142ORMISTON PORTFOLIO LIMITED
- 2016-08-31
NI629142WIREFOX PROPERTY LIMITED
- 2015-04-15
NI629142 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Officer
2015-02-04 ~ now
IIF 29 - Director → ME
2016-06-17 ~ now
IIF 205 - Secretary → ME
179
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Right to surplus assets - More than 25% but not more than 50% → OE
180
TERRIER MANAGEMENT LIMITED
- 2017-05-18
NI619050BLACKCUBE MANAGEMENT LIMITED
- 2014-01-23
NI619050 NI626328, NI619430, NI622411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (10 parents, 3 offsprings)
Officer
2013-06-24 ~ now
IIF 5 - Director → ME
181
WIREFOX TOBACCO WORKS LIMITED
- now NI631685ME INVESTMENTS LIMITED
- 2017-05-17
NI631685WF168 BOTHWELL LIMITED
- 2016-10-17
NI631685BJE CAPITAL LIMITED
- 2016-08-31
NI631685WF169 BOTHWELL LIMITED
- 2016-08-31
NI631685 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 30 - Director → ME
2015-06-04 ~ now
IIF 206 - Secretary → ME
182
WIREFOX TOBACCO YARD LIMITED
- now NI646333JANE INVESTMENTS LIMITED
- 2018-03-05
NI646333WIREFOX INVESTMENT GROUP LIMITED
- 2017-11-03
NI646333 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-12 ~ 2018-10-02
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
183
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 49 - Director → ME
184
ZINTER INVESTMENTS LIMITED
- now NI622134BLACKCUBE (PROJECT ZINTER) LIMITED
- 2014-09-09
NI622134GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED
- 2014-07-21
NI622134BLACKCUBE COMPONENTS LIMITED - 2014-01-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (8 parents)
Officer
2014-01-21 ~ now
IIF 217 - Director → ME