1
CHICHESTER ST PROPERTIES LIMITED
- now NI629144WIREFOX ESTATES LIMITED - 2015-06-30
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-26,021,531 GBP2024-12-31
Officer
2016-03-14 ~ 2016-11-22
IIF 9 - Director → ME
2
CORPORATION INVESTMENTS LIMITED
- now NI627510 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,219,065 GBP2024-10-16
Officer
2015-11-06 ~ 2016-11-08
IIF 13 - Director → ME
3
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
Person with significant control
2022-06-14 ~ 2022-12-08
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
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 (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-228,027 GBP2024-08-31
Officer
2016-05-09 ~ 2016-11-16
IIF 12 - Director → ME
5
LAGAN RIVER PORTFOLIO LTD
- now NI624829GINGERBREAD INVESTMENTS LIMITED - 2016-02-11
BERNARD INVESTMENTS LIMITED - 2016-01-04
NI623651 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
40,218,470 GBP2024-12-31
Officer
2016-03-14 ~ 2016-12-01
IIF 7 - Director → ME
6
27 College Gardens, Belfast
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,981,951 GBP2015-12-31
Officer
2016-03-21 ~ 2017-03-02
IIF 1 - Director → ME
7
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST PROPERTY LIMITED
- 2016-08-02
NI62879413 DEAN STREET LIMITED - 2016-06-02
LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
WIREFOX PARTNERS LIMITED - 2015-06-18
NC001650 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,502,392 GBP2024-08-31
Officer
2016-08-01 ~ 2016-11-22
IIF 5 - Director → ME
8
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 (3 parents)
Officer
2016-08-01 ~ 2016-11-22
IIF 3 - Director → ME
9
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 (4 parents)
Equity (Company account)
-6,796,716 GBP2024-08-31
Officer
2016-08-01 ~ 2016-11-22
IIF 4 - Director → ME
10
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 (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,517,380 GBP2023-08-31
Officer
2016-08-31 ~ 2016-11-22
IIF 15 - Director → ME
11
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 (4 parents)
Equity (Company account)
-4,292,936 GBP2024-08-31
Officer
2016-08-01 ~ 2016-11-22
IIF 8 - Director → ME
12
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 (4 parents)
Equity (Company account)
-1,868,883 GBP2024-08-31
Officer
2016-08-01 ~ 2016-11-22
IIF 11 - Director → ME
13
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 (4 parents)
Equity (Company account)
-10,292,871 GBP2024-08-31
Officer
2016-03-15 ~ 2016-11-22
IIF 6 - Director → ME
14
161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
25,095 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 23 - Ownership of shares – 75% or more → OE
15
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
NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666... (more)WIREFOX DEVELOPMENTS LIMITED - 2015-06-30
NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666, NI636666, NI636666, NC001731, NI636666, NI636666... (more)WIREFOX PROPERTY LIMITED - 2015-04-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,285,271 GBP2024-06-30
Officer
2016-06-20 ~ 2016-11-22
IIF 10 - Director → ME