1
CHICHESTER ST PROPERTIES LIMITED
- now NI629144WHC 002 LIMITED - 2015-11-25
WIREFOX ESTATES LIMITED - 2015-06-30
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-26,021,531 GBP2024-12-31
Officer
2016-03-14 ~ 2016-11-22
IIF 16 - Director → ME
2
CLAREMONT REAL ESTATE LIMITED
- now NI666795CLONARD REAL ESTATE LTD - 2021-01-28
Suite 3, The Exchange Goban Street, Portadown, Craigavon, Armagh, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
504,323 GBP2024-01-31
Officer
2021-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CORPORATION INVESTMENTS LIMITED
- now NI627510BLACKCUBE LIMITED - 2015-07-23
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,219,065 GBP2024-10-16
Officer
2015-11-06 ~ 2016-11-08
IIF 20 - Director → ME
4
167-169 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 7 - Director → ME
5
Suite 3 The Exchange Goban Street, Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,269 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-14 ~ 2022-12-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
167-169 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
7
DRE INVESTMENT HOLDINGS LIMITED
16917593 167-169 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
IIF 4 - Director → ME
8
EIRE OG CRAIGAVON COMMUNITY GROUP LTD
NI704494 Daly Park & Co Ltd, 4a Carnegie Street, Lurgan, Craigavon, County Armagh, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 23 - Has significant influence or control → OE
9
FRANCES INVESTMENTS LIMITED - now
WIREFOX INVESTMENTS LIMITED
- 2017-07-25
NI638019WIREFOX CAPITAL MANAGEMENT LIMITED
- 2016-05-10
NI638019 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-228,027 GBP2024-08-31
Officer
2016-05-09 ~ 2016-11-16
IIF 19 - Director → ME
10
LAGAN RIVER PORTFOLIO LTD
- now NI624829GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
BERNARD INVESTMENTS LIMITED - 2016-01-04
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
40,218,470 GBP2024-12-31
Officer
2016-03-14 ~ 2016-12-01
IIF 14 - Director → ME
11
167-169 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
12
27 College Gardens, Belfast
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-4,981,951 GBP2015-12-31
Officer
2016-03-21 ~ 2017-03-02
IIF 8 - Director → ME
13
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST PROPERTY LIMITED
- 2016-08-02
NI62879413 DEAN STREET LIMITED - 2016-06-02
WF PARTNERS LIMITED - 2015-11-27
LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
WIREFOX PARTNERS LIMITED - 2015-06-18
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-1,502,392 GBP2024-08-31
Officer
2016-08-01 ~ 2016-11-22
IIF 12 - Director → ME
14
ROCKFORD GRAYSHILL LIMITED
- now NI627394THE MAYFAIR BUILDING LIMITED
- 2016-08-02
NI627394B.J. EASTWOOD LIMITED - 2015-08-17
2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ 2016-11-22
IIF 10 - Director → ME
15
ROMFORD TRADERS LIMITED
- 2016-08-02
NI632951DIALECTIC PARTNERS LIMITED - 2015-11-25
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-6,796,716 GBP2024-08-31
Officer
2016-08-01 ~ 2016-11-22
IIF 11 - Director → ME
16
ROCKFORD INVESTMENTS LIMITED
- now NI640518EASTCHEAP INVESTMENTS LIMITED
- 2016-11-16
NI640518WF169 EASTCHEAP LIMITED
- 2016-10-17
NI640518 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,517,380 GBP2023-08-31
Officer
2016-08-31 ~ 2016-11-22
IIF 1 - Director → ME
17
ARTHUR CHAMBERS LIMITED
- 2016-08-02
NI629873WF TRADERS LIMITED - 2015-08-17
WIREFOX HOLDINGS LIMITED - 2015-06-30
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-4,292,936 GBP2024-08-31
Officer
2016-08-01 ~ 2016-11-22
IIF 15 - Director → ME
18
WOOD PORTFOLIO LIMITED
- 2016-08-02
NI632803LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,868,883 GBP2024-08-31
Officer
2016-08-01 ~ 2016-11-22
IIF 18 - Director → ME
19
THE STATE BUILDING LIMITED
- 2016-08-02
NI626628BELFAST LAND LIMITED - 2015-08-17
Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-10,292,871 GBP2024-08-31
Officer
2016-03-15 ~ 2016-11-22
IIF 13 - Director → ME
20
161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
25,095 GBP2024-06-30
Officer
2015-01-14 ~ now
IIF 9 - Director → ME
2015-01-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 25 - Ownership of shares – 75% or more → OE
21
SILVERWOOD INVESTMENTS (NI) LIMITED
NI605765 110 North City Business Centre, 2 Duncairn Gardens, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 21 - Director → ME
2011-01-17 ~ dissolved
IIF 26 - Secretary → ME
22
WIREFOX ORMISTON LIMITED - now
ORMISTON PORTFOLIO LIMITED
- 2017-05-17
NI629142WF170 ORMISTON LIMITED
- 2016-10-17
NI629142ORMISTON PORTFOLIO LIMITED
- 2016-08-31
NI629142WIREFOX DEVELOPMENTS LIMITED - 2016-02-23
WHC 001 LIMITED - 2015-08-28
WIREFOX DEVELOPMENTS LIMITED - 2015-06-30
WIREFOX PROPERTY LIMITED - 2015-04-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,285,271 GBP2024-06-30
Officer
2016-06-20 ~ 2016-11-22
IIF 17 - Director → ME