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 137 - 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 143 - 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 66 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-06
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - 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 117 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - 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 174 - Director → ME
2014-02-12 ~ 2014-05-02
IIF 240 - 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 86 - LLP Designated Member → ME
7
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 49 - 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 171 - 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 35 - 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 54 - Director → ME
11
10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 175 - Director → ME
12
10 High Street, Holywood, County Down
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 91 - 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 70 - 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 15 - 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 147 - 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 173 - 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 135 - Director → ME
18
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 59 - 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 132 - Director → ME
20
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2014-11-12 ~ now
IIF 105 - Director → ME
2014-11-12 ~ now
IIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - 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 79 - 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 83 - 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 90 - 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 81 - 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 82 - 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 125 - 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 128 - 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 136 - 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 78 - 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 165 - 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 99 - Director → ME
32
46 New Broad Street, London
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2014-04-08 ~ dissolved
IIF 142 - Director → ME
2014-04-08 ~ dissolved
IIF 204 - 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 80 - 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 75 - 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 129 - 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 130 - 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 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Has significant influence or control → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - 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 48 - 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 154 - Director → ME
2014-05-08 ~ dissolved
IIF 198 - Secretary → ME
40
C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ dissolved
IIF 176 - 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 20 - 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 65 - Director → ME
2022-05-19 ~ now
IIF 24 - 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 31 - 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 108 - 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 36 - 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 183 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2015-01-07 during the appointment or period of control
Administration ended on 2017-07-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2020-01-20 during the appointment or period of control
Administration ended on 2021-03-11 during the appointment or period of control
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (10 parents)
Officer
1999-06-24 ~ dissolved
IIF 184 - 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 40 - 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 112 - Director → ME
2015-03-21 ~ now
IIF 207 - Secretary → ME
50
CITY PARK PROPERTY LIMITED
- now NI646748WIREFOX CITY PARK PROPERTY LIMITED
- 2024-12-06
NI646748Insolvency (Case 1) In administration
Administration started on 2024-02-09 during the appointment or period of control
C/o Dwf (northern Ireland), 42 Queen Street, Belfast
In Administration Corporate (12 parents)
Officer
2017-07-04 ~ now
IIF 92 - 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 139 - Director → ME
52
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 47 - Director → ME
53
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-14 ~ now
IIF 52 - Director → ME
54
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 64 - 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 19 - Director → ME
2018-01-01 ~ 2020-03-09
IIF 179 - Director → ME
2014-10-29 ~ 2016-11-08
IIF 131 - Director → ME
2014-11-01 ~ 2016-11-08
IIF 186 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - 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 88 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2017-06-15
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
57
2 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-06 ~ 2017-06-12
IIF 87 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ now
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - 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 103 - Director → ME
2016-12-28 ~ now
IIF 210 - Secretary → ME
59
21 Arthur Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2024-11-19
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ 2024-11-19
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - 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 44 - Director → ME
61
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 157 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 197 - 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 71 - Director → ME
2014-11-17 ~ 2017-02-03
IIF 192 - 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 155 - Director → ME
2014-03-26 ~ 2017-02-03
IIF 196 - Secretary → ME
64
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-26
Date of completion or termination of CVA on 2024-05-07
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 93 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 193 - 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 42 - Director → ME
66
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 57 - 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 123 - 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 167 - Director → ME
2016-05-09 ~ now
IIF 212 - Secretary → ME
69
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 63 - Director → ME
70
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ now
IIF 248 - 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 27 - 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 69 - 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 133 - 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 77 - 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 74 - 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 185 - Director → ME
77
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 39 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 220 - 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 107 - Director → ME
2014-05-27 ~ now
IIF 206 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 218 - 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 110 - Director → ME
2015-10-06 ~ now
IIF 209 - 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 124 - Director → ME
2013-12-27 ~ 2014-04-09
IIF 194 - Secretary → ME
81
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-21 ~ now
IIF 100 - Director → ME
2014-10-21 ~ now
IIF 211 - Secretary → ME
82
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 156 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 191 - 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 3 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-23
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Right to surplus assets - More than 25% but not more than 50% → OE
84
MARRAM BUSHMILLS LLP - now
2 Downshire Road, Holywood, Down
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-02 ~ 2022-02-02
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2022-02-11
IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 221 - 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 26 - Director → ME
86
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 33 - 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 10 - LLP Designated Member → ME
Person with significant control
2022-01-19 ~ 2022-07-02
IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 234 - 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 6 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-20
IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 230 - 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 17 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17 during the appointment or period of control
Due to be dissolved on 2020-01-24 during the appointment or period of control
27 College Gardens, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ dissolved
IIF 152 - Director → ME
2015-08-14 ~ dissolved
IIF 195 - Secretary → ME
91
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 56 - 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 23 - 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 102 - 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 168 - Director → ME
2014-07-01 ~ dissolved
IIF 148 - Director → ME
2014-01-22 ~ 2014-04-09
IIF 239 - Secretary → ME
95
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 104 - 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 53 - Director → ME
97
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 55 - 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 84 - 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 149 - Director → ME
100
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 116 - Director → ME
101
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 98 - Director → ME
102
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-25 ~ now
IIF 25 - 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 18 - Director → ME
104
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 28 - 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 34 - Director → ME
Person with significant control
2019-01-30 ~ 2022-07-20
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - 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 30 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - 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 153 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 199 - 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 164 - 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 76 - 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 45 - 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 85 - 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 29 - Director → ME
Person with significant control
2018-05-02 ~ 2019-02-13
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - 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 159 - Director → ME
2015-01-20 ~ 2023-10-16
IIF 214 - 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 162 - Director → ME
2014-10-22 ~ dissolved
IIF 205 - 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 158 - 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 101 - 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 144 - 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 163 - 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 160 - 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 161 - Director → ME
121
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 113 - 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 61 - Director → ME
123
128a High Street, Holywood, Down
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 97 - Director → ME
2010-11-22 ~ dissolved
IIF 203 - Secretary → ME
124
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 38 - 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 151 - Director → ME
126
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-04 ~ now
IIF 37 - Director → ME
127
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 62 - 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 32 - Director → ME
129
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-01-31 ~ now
IIF 249 - 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 2 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ 2021-05-25
IIF 244 - Right to surplus assets - 75% or more → OE
IIF 244 - 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 67 - 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 127 - Director → ME
133
2 Downshire Road, Holywood, Down
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-12 ~ 2022-11-17
IIF 4 - 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 22 - 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 181 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 252 - 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 180 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 253 - 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 169 - Director → ME
138
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ 2017-02-03
IIF 150 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 200 - Secretary → ME
139
UXBRIDGE RD INVESTMENTS LIMITED
- now NI685302368 ALEXANDRA PARADE TOPCO LIMITED
- 2024-10-18
NI685302LAGAN RIVER I TOPCO LIMITED
- 2023-10-20
NI685302ALEXANDER PARADE 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 41 - 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 43 - 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 60 - 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 170 - 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 126 - 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 146 - Director → ME
2014-11-17 ~ 2016-02-26
IIF 187 - 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 145 - 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 138 - Director → ME
2015-12-10 ~ dissolved
IIF 201 - Secretary → ME
147
17C INVESTMENTS LIMITED
- 2016-08-31
NI627444BOTHWELL 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 141 - Director → ME
2014-10-24 ~ dissolved
IIF 202 - Secretary → ME
148
2 Downshire Road, Holywood, Down
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 14 - LLP Designated Member → ME
2020-09-02 ~ 2023-10-20
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - 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 13 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to surplus assets - 75% or more → OE
IIF 236 - 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 250 - 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 122 - Director → ME
152
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 46 - Director → ME
153
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 21 - 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 8 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove members → OE
IIF 254 - 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 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - 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 58 - Director → ME
157
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 51 - 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 89 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ now
IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 247 - 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 16 - Director → ME
160
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-10-02 ~ now
IIF 50 - 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 7 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2024-10-18
IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2023-08-18 ~ now
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - 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 233 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 233 - 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 68 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - 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 182 - Director → ME
166
Insolvency (Case 1) In administration
Administration started on 2012-03-15 during the appointment or period of control
Administration ended on 2015-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-13 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 73 - Director → ME
2006-08-08 ~ dissolved
IIF 189 - Secretary → ME
167
Insolvency (Case 1) In administration
Administration started on 2012-03-15 during the appointment or period of control
Administration ended on 2016-03-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 177 - Director → ME
2006-08-08 ~ dissolved
IIF 190 - Secretary → ME
168
Insolvency (Case 1) In administration
Administration started on 2012-03-15 during the appointment or period of control
Administration ended on 2014-03-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 178 - Director → ME
2006-08-08 ~ dissolved
IIF 188 - Secretary → ME
169
Insolvency (Case 1) In administration
Administration started on 2012-03-15 during the appointment or period of control
Administration ended on 2019-07-03 during the appointment or period of control
Kpmg, The Soloist Building 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 72 - 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 111 - Director → ME
171
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 109 - Director → ME
172
WIREFOX CASTLE PROPERTY LIMITED
NI646009 2 Downshire Road, Holywood, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-24 ~ now
IIF 114 - 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 118 - 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 172 - Director → ME
2015-04-01 ~ now
IIF 94 - 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 106 - Director → ME
2014-09-23 ~ now
IIF 208 - Secretary → ME
176
126 Bangor Road, Holywood, Co Down
Active Corporate (3 parents, 86 offsprings)
Officer
2015-07-02 ~ now
IIF 95 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - 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 119 - Director → ME
2017-02-17 ~ now
IIF 217 - 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 120 - Director → ME
2016-06-17 ~ now
IIF 215 - Secretary → ME
179
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - 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 96 - Director → ME
181
WIREFOX TOBACCO WORKS LIMITED
- now NI631685ME INVESTMENTS LIMITED
- 2017-05-17
NI631685WF168 BOTHWELL LIMITED
- 2016-10-17
NI631685WF169 BOTHWELL LIMITED
- 2016-08-31
NI631685BJE CAPITAL LIMITED
- 2016-08-31
NI631685 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 121 - Director → ME
2015-06-04 ~ now
IIF 216 - 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 115 - Director → ME
Person with significant control
2017-06-12 ~ 2018-10-02
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - 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 140 - 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 166 - Director → ME