1
HOAGIE COMPANY LIMITED
- 2014-07-18
NI617552BL0009 LIMITED
- 2014-03-18
NI617552 NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)ALPHA STUDENT (EDINBURGH) LIMITED
- 2013-10-22
NI617552CALLIDUS REAL ESTATE LIMITED
- 2013-05-31
NI617552 10 High Street, Holywood, County Down
Dissolved Corporate (9 parents)
Officer
2013-03-26 ~ dissolved
IIF 109 - Director → ME
2
100 STRANMILLIS ROAD LIMITED
- now NI617881WIREFOX STRANMILLIS LIMITED
- 2025-03-19
NI617881GORTAGREENAN INVESTMENTS LIMITED
- 2017-05-16
NI617881 9-11 Corporation Square, Belfast, Northern Ireland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,356 GBP2024-06-30
Officer
2013-04-15 ~ 2025-05-30
IIF 115 - Director → ME
3
BLONDIE CAFE LIMITED
- 2023-10-20
NI658648TERRIER INVESTMENTS LIMITED
- 2020-12-01
NI658648 1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
59,490 GBP2024-04-30
Officer
2019-01-30 ~ 2024-02-06
IIF 201 - Director → ME
Person with significant control
2019-01-30 ~ 2023-12-06
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
4
MELTER AND CO. LIMITED
- 2021-01-26
NI646764WIREFOX WARING LIMITED
- 2020-12-01
NI646764WIREFOX FRAMEWORK LIMITED
- 2019-10-17
NI646764GERALD INVESTMENTS LIMITED
- 2018-01-23
NI646764BEIRCHEART INVESTMENT GROUP LIMITED
- 2017-07-14
NI646764 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-05 ~ 2021-01-26
IIF 89 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
5
17036 NEUBRANDENBURG LIMITED - now
17036 NEUBRANDENBERG LIMITED - 2014-05-07
BLACKCUBE (CRAVEN ST) LTD
- 2014-05-06
NI622833 Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-15,918 EUR2023-12-31
Officer
2014-02-12 ~ 2014-05-02
IIF 147 - Director → ME
2014-02-12 ~ 2014-05-02
IIF 33 - 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 46 - LLP Designated Member → ME
7
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,746,688 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 184 - 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 144 - Director → ME
9
73 SOUTH BEACH HOTEL LIMITED
- now NI654606GLASHEDY CAPITAL LIMITED
- 2020-04-02
NI654606TERRIER PROPERTY LIMITED
- 2019-12-03
NI654606 2 Downshire Road, Holywood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-07-26 ~ now
IIF 171 - Director → ME
10
WE ARE PATTY LIMITED
- 2023-02-16
NI672857 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,929 GBP2024-03-31
Officer
2020-09-23 ~ now
IIF 189 - Director → ME
11
10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 148 - Director → ME
12
10 High Street, Holywood, County Down
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 51 - LLP Designated Member → ME
13
ALPHA STUDENT MORTAR LIMITED
- now NI617478 138 University Street, Belfast
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
132 GBP2016-03-31
Officer
2013-03-22 ~ 2015-05-22
IIF 206 - Director → ME
14
ARTIZAN FABRICATIONS LIMITED
- now NI647077BELFAST STEEL PRODUCT CO. LIMITED
- 2018-01-02
NI647077 22 Duncrue Crescent, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
102,280 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 151 - 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 119 - Director → ME
16
BE ENERGY PARTNERS LIMITED - now
6 Bann Hill, Dromore, Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
6,919 GBP2023-09-30
Officer
2014-09-16 ~ 2016-05-23
IIF 146 - Director → ME
17
BLACKCUBE (OLD MILL LANE) LTD
- 2014-07-02
NI615895OLD MILL INVESTMENTS LIMITED
- 2014-04-15
NI615895ST PETER'S RD INVESTMENTS LIMITED
- 2014-03-24
NI615895BL0010 LIMITED
- 2014-02-04
NI615895 NI617552, NI617549, NI615780, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)ALPHA STUDENT (CUMBERLAND) LIMITED
- 2013-10-22
NI615895KILLER PROPERTIES LIMITED
- 2013-05-31
NI615895 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2016-07-25
IIF 107 - Director → ME
18
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 194 - Director → ME
19
BL0006 LIMITED
- 2014-04-22
NI620090 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NC001077, NI617550, NC001024, NI619430, NI615681... (more)OOKI CONSTRUCTION LIMITED
- 2013-10-23
NI620090 10 High Street, Holywood, Co Down
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ dissolved
IIF 104 - Director → ME
20
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-12 ~ now
IIF 77 - Director → ME
2014-11-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
21
BL0001 LLP
- now NC001077 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NI617550, NC001024, NI619430, NI615681... (more) 10 High Street, Holywood, Co. Down
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-27 ~ dissolved
IIF 39 - LLP Designated Member → ME
22
BL0002 LLP
- now NC000798 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)BLACKCUBE PRIVATE PARTNERS LLP
- 2013-02-12
NC000798 10 High Street, Holywood, County Down
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2011-07-26 ~ dissolved
IIF 43 - LLP Designated Member → ME
23
BL0003 LLP
- now NC000910 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)BLACKCUBE CAPITAL PARTNERS LLP
- 2013-07-31
NC000910BLACKCUBE CAPITAL MANAGEMENT LLP
- 2013-02-12
NC000910 10 High Street, Holywood, County Down
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ dissolved
IIF 50 - LLP Designated Member → ME
24
BL0004 LLP
- now NC001024 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NI619430, NI615681... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-05-07 ~ dissolved
IIF 41 - LLP Designated Member → ME
25
BL0005 LLP
- now NC000907 NI617552, NI617549, NI615780, NI615895, NI625403, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)BLACKCUBE DEVELOPMENT PARTNERS LLP
- 2013-02-28
NC000907 10 High Street, Holywood, County Down
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-08 ~ dissolved
IIF 42 - LLP Designated Member → ME
26
BL0007 LIMITED
- now NI615681 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430... (more)FUTURE EQUITY PARTNERS LIMITED
- 2012-12-21
NI615681 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 97 - Director → ME
27
BL0011 LIMITED
- now NI617146 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)ALPHA STUDENT (LIVERPOOL) LIMITED
- 2013-10-22
NI617146BLACKCUBE PARTNERS GROUP LIMITED
- 2013-04-15
NI617146 10 High Street, Holywood, County Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-12-19
IIF 100 - Director → ME
28
BL0012 LIMITED
- now NI619430 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI615681... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 108 - Director → ME
29
BL0016 LLP
- now NC001093 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more) 10 High Street, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
30
BL0019 LIMITED
- now NI625403 NI617552, NI617549, NI615780, NI615895, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more) 10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 138 - Director → ME
31
BLACKCUBE (PROJECT WIND) LIMITED
- 2014-10-22
NI602208AS (PORTOBELLO ST) LTD
- 2014-07-18
NI602208BLACKCUBE CORPORATE SERVICES LTD
- 2014-05-14
NI602208BLACKCUBE TRADING LTD
- 2010-11-08
NI602208 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
468,404 GBP2024-06-30
Officer
2010-02-19 ~ now
IIF 71 - Director → ME
32
46 New Broad Street, London
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2014-04-08 ~ dissolved
IIF 114 - Director → ME
2014-04-08 ~ dissolved
IIF 18 - Secretary → ME
33
10 High Street, Holywood, Co. Down
Dissolved Corporate (13 parents)
Officer
2014-01-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
34
BLACKCUBE PROPERTY MANAGEMENT LLP
- now NC000780BLACKCUBE WEALTH MANAGEMENT LLP
- 2012-05-17
NC000780 1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (10 parents)
Officer
2011-06-15 ~ dissolved
IIF 35 - 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 101 - 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 102 - Director → ME
37
BLADON PARK MANAGEMENT COMPANY LIMITED
NI633389 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
11 GBP2024-09-30
Officer
2015-09-03 ~ 2021-01-03
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Has significant influence or control → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
38
BLACKCUBE (WHITEROCK) LIMITED
- 2014-10-13
NI624485BERNARD INVESTMENT CORPORATION LIMITED
- 2014-05-14
NI624485 10 High Street, Holywood, County Down
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2014-05-08 ~ dissolved
IIF 127 - Director → ME
2014-05-08 ~ dissolved
IIF 13 - Secretary → ME
39
C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena
Dissolved Corporate (3 parents)
Officer
2001-05-25 ~ dissolved
IIF 208 - Director → ME
40
BUSHMILLS HOTELS (HOLDCO) LIMITED
NI064592 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,843,473 GBP2024-03-31
Officer
2022-05-19 ~ now
IIF 156 - Director → ME
41
THE OLD INN BUSHMILLS LIMITED - 1989-02-02
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents)
Profit/Loss (Company account)
848,397 GBP2023-01-01 ~ 2024-03-31
Officer
2022-05-19 ~ now
IIF 160 - Director → ME
2022-05-19 ~ 2022-05-19
IIF 200 - Director → ME
42
DC BORROWCO LIMITED
- 2022-02-02
NI659480LAGAN RIVER HOLDINGS LIMITED
- 2020-04-02
NI659480 2 Downshire Road, Holywood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,402,028 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 167 - Director → ME
43
PEPPERPOT DEVELOPMENTS LIMITED
- 2020-04-01
NI639582WIREFOX HEX LIMITED
- 2019-01-30
NI639582WIREFOX LINENHALL LIMITED
- 2018-03-05
NI63958233 LINENHALL LIMITED
- 2017-05-15
NI639582 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-07-11 ~ now
IIF 80 - Director → ME
44
HELLO WINFRED LIMITED
- 2020-04-01
NI654926 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-09 ~ now
IIF 172 - Director → ME
45
SPERRINSILVER LIMITED
- 1999-06-10
NI035940 51-53 Thomas Street, Ballymena
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-484,160 GBP2020-08-31
Officer
1999-05-26 ~ 2020-03-09
IIF 215 - Director → ME
46
Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
1999-06-24 ~ dissolved
IIF 216 - Director → ME
47
CHICHESTER ST HOLDINGS LIMITED
- now NI654608TERRIER PORTFOLIO LIMITED
- 2019-11-11
NI654608 2 Downshire Road, Holywood, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-848 GBP2024-12-31
Officer
2018-07-26 ~ now
IIF 176 - Director → ME
48
CHICHESTER ST PROPERTIES LIMITED
- now NI629144WIREFOX ESTATES LIMITED
- 2015-06-30
NI629144 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-26,021,531 GBP2024-12-31
Officer
2015-02-04 ~ now
IIF 84 - Director → ME
2015-03-21 ~ now
IIF 21 - Secretary → ME
49
CITY PARK PROPERTY LIMITED
- now NI646748WIREFOX CITY PARK PROPERTY LIMITED
- 2024-12-06
NI646748 C/o Dwf (northern Ireland), 42 Queen Street, Belfast
In Administration Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 66 - Director → ME
50
BLACKCUBE (PROJECT TARA) LIMITED
- 2014-09-09
NI617550HRC (VICTORIA RD) LIMITED
- 2014-07-18
NI617550BLACKCUBE (VICTORIA RD) LTD
- 2014-05-16
NI617550VICTORIA RD INVESTMENTS LIMITED
- 2014-04-15
NI617550BL0014 LIMITED
- 2014-03-18
NI617550 NI617552, NI617549, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NC001024, NI619430, NI615681... (more)FUEL MONKEY LIMITED
- 2013-10-22
NI617550 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 111 - Director → ME
51
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-05 ~ now
IIF 183 - Director → ME
52
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-02-29
Officer
2020-02-14 ~ now
IIF 187 - Director → ME
53
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 199 - Director → ME
54
CORPORATION INVESTMENTS LIMITED
- now NI627510 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,219,065 GBP2024-10-16
Officer
2023-05-31 ~ now
IIF 155 - Director → ME
2018-01-01 ~ 2020-03-09
IIF 211 - Director → ME
2014-10-29 ~ 2016-11-08
IIF 103 - Director → ME
2014-11-01 ~ 2016-11-08
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
55
2 Downshire Road, Holywood, County Down
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,263,055 GBP2023-09-01 ~ 2024-08-31
Officer
2017-06-06 ~ 2017-06-15
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2017-06-15
IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2 Downshire Road, Holywood, County Down
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-06 ~ 2017-06-12
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ now
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
57
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ now
IIF 75 - Director → ME
2016-12-28 ~ now
IIF 24 - Secretary → ME
58
21 Arthur Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,067,444 GBP2024-08-31
Officer
2017-02-22 ~ 2024-11-19
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ 2024-11-19
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% → OE
59
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 180 - Director → ME
60
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
-644,205 GBP2018-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 130 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 12 - Secretary → ME
61
EASTONVILLE INVESTMENTS LIMITED
- now NI627836FRANKLIN ST INVESTMENTS LIMITED
- 2015-06-11
NI627836 C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-3,658,979 GBP2023-12-31
Officer
2014-11-17 ~ 2017-02-03
IIF 207 - Director → ME
2014-11-17 ~ 2017-02-03
IIF 7 - Secretary → ME
62
EASTONVILLE LOANS LIMITED
- now NI623651GOLF INVESTMENTS LIMITED
- 2015-07-06
NI623651 14 Gresham Street, Belfast, Northern Ireland
Liquidation Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2019-03-31
Officer
2014-03-26 ~ 2017-02-03
IIF 128 - Director → ME
2014-03-26 ~ 2017-02-03
IIF 11 - Secretary → ME
63
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-16,024,493 GBP2023-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 123 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 8 - Secretary → ME
64
ARGOS GLOBAL LIMITED
- 2020-08-18
NI668879 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 178 - Director → ME
65
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-10 ~ now
IIF 192 - Director → ME
66
FRANCES INVESTMENTS LIMITED
- now NI638019WIREFOX INVESTMENTS LIMITED
- 2017-07-25
NI638019WIREFOX CAPITAL MANAGEMENT LIMITED
- 2016-05-10
NI638019 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-228,027 GBP2024-08-31
Officer
2016-04-22 ~ now
IIF 140 - Director → ME
2016-05-09 ~ now
IIF 26 - Secretary → ME
67
2 Downshire Road, Holywood, Northern Ireland, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 198 - Director → ME
68
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ now
IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
69
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-11 ~ now
IIF 163 - Director → ME
70
GOLF MOTION INVESTMENTS LIMITED
09081250 31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-06-30
Officer
2014-06-11 ~ 2015-11-06
IIF 149 - Director → ME
71
GORTMULLAN INVESTMENTS LIMITED
- now NI626328 2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents, 7 offsprings)
Fixed Assets (Company account)
620,000 GBP2015-08-31
Officer
2014-08-28 ~ dissolved
IIF 105 - Director → ME
72
HORWOOD NEILL HOLMES LLP - now
HORWOOD & HOLMES CORPORATE FINANCE LLP
- 2013-02-12
NC000721 Suite 403 Scottish Provident Building, 7 Donegall Square West, Belfast
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2011-11-18
IIF 37 - LLP Designated Member → ME
73
J.S.W. REAL ESTATE LLP - now
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (11 parents)
Officer
2011-10-03 ~ 2013-07-31
IIF 34 - LLP Designated Member → ME
74
JSW PROPERTIES LIMITED - now
NIWRIR LIMITED - 2013-04-29
BLACKCUBE PRIVATE LTD - 2013-03-21
1st Floor The Warehouse, 7 James Street South, Belfast
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-02-11 ~ 2013-02-12
IIF 150 - Director → ME
75
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 175 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 244 - Has significant influence or control → OE
76
LAGAN RIVER PORTFOLIO LTD
- now NI624829GINGERBREAD INVESTMENTS LIMITED
- 2016-02-11
NI624829 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
40,218,470 GBP2024-12-31
Officer
2014-05-27 ~ now
IIF 79 - Director → ME
2014-05-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 242 - Has significant influence or control → OE
77
DIALECTIC CAPITAL MANAGEMENT LIMITED
- 2016-03-09
NI633431 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
69,583 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 82 - Director → ME
2015-10-06 ~ now
IIF 23 - Secretary → ME
78
DOWNSHIRE LANE INVESTMENTS LIMITED
- 2014-03-18
NI622093 10 High Street, Holywood, County Down
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2013-12-27 ~ 2014-04-09
IIF 96 - Director → ME
2013-12-27 ~ 2014-04-09
IIF 9 - Secretary → ME
79
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,446,821 GBP2024-12-31
Officer
2014-10-21 ~ now
IIF 72 - Director → ME
2014-10-21 ~ now
IIF 25 - Secretary → ME
80
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
-2,091,171 GBP2019-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 129 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 6 - Secretary → ME
81
MARRAM ABERLADY LLP - now
2 Downshire Road, Holywood, County Down
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,277 GBP2024-03-31
Officer
2022-10-25 ~ 2023-02-23
IIF 54 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-23
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
82
MARRAM BUSHMILLS LLP - now
2 Downshire Road, Holywood, Down
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
62,564 GBP2024-12-31
Officer
2020-09-02 ~ 2022-02-02
IIF 60 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ 2022-02-11
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
83
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-02 ~ now
IIF 162 - Director → ME
84
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 169 - Director → ME
85
TERRIER VENTURES LLP
- 2022-02-01
NC001710 2 Downshire Road, Holywood, Down
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
40,935 GBP2024-03-31
Officer
2022-01-19 ~ 2022-08-02
IIF 61 - LLP Designated Member → ME
Person with significant control
2022-01-19 ~ 2022-07-02
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
86
MARRAM SOUTHPORT LLP - now
WIREFOX HOSPITALITY LLP
- 2022-12-29
NC001732 2 Downshire Road, Holywood, County Down
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-79 GBP2024-10-31
Officer
2022-10-25 ~ 2023-02-20
IIF 57 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2023-02-20
IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
MARRAM SCORES LIMITED
- 2023-04-03
NI671657 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-10 ~ now
IIF 153 - Director → ME
88
27 College Gardens, Belfast
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-4,981,951 GBP2015-12-31
Officer
2015-08-14 ~ dissolved
IIF 125 - Director → ME
2015-08-14 ~ dissolved
IIF 10 - Secretary → ME
89
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5 GBP2025-01-31
Officer
2021-01-26 ~ now
IIF 191 - Director → ME
90
MELTER RESTAURANTS LIMITED
- now NI665429BLONDIE HOSPITALITY LIMITED
- 2020-11-26
NI665429KILLER HOSPITALITY LIMITED
- 2020-03-23
NI665429 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-215,991 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 159 - Director → ME
91
EASTWOOD GROUP LIMITED
- 2015-08-19
NI629840 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2015-03-09 ~ now
IIF 74 - Director → ME
92
10 High Street, Holywood, County Down
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-254 GBP2016-01-31
Officer
2014-01-22 ~ 2014-04-09
IIF 141 - Director → ME
2014-07-01 ~ dissolved
IIF 120 - Director → ME
2014-01-22 ~ 2014-04-09
IIF 32 - Secretary → ME
93
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-250,946 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 76 - Director → ME
94
WIREFOX CAPITAL PARTNERS LLP
- 2016-05-03
NC001242 10 High Street, Holywood, Down
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ dissolved
IIF 44 - LLP Designated Member → ME
95
OMEGA HOUSE INVESTMENTS LIMITED
- now NI625219PAVILION QUAY LIMITED
- 2015-08-10
NI625219 10 High Street, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ dissolved
IIF 121 - Director → ME
96
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,445 GBP2024-06-30
Officer
2017-05-15 ~ now
IIF 88 - Director → ME
97
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-27 ~ now
IIF 70 - Director → ME
98
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 161 - Director → ME
99
REDCASTLE HOTELS LIMITED - 2012-05-22
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (11 parents)
Profit/Loss (Company account)
242,357 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-24 ~ now
IIF 154 - Director → ME
100
2 Playfair Terrace, St. Andrews, Fife
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
355,690 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-24 ~ now
IIF 164 - Director → ME
101
PANTONE INVESTMENTS LIMITED
- 2022-06-14
NI658641 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-86,931 GBP2023-04-01 ~ 2024-03-31
Officer
2019-01-30 ~ now
IIF 170 - Director → ME
Person with significant control
2019-01-30 ~ 2022-07-20
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
102
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,656 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 166 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
103
C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Equity (Company account)
-1,029,286 GBP2022-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 126 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 14 - Secretary → ME
104
REAL ESTATE DEVELOPMENT SECURITIES LIMITED
09020767 23 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 137 - Director → ME
105
REDBRAE GLOBAL LLP - now
REDBRAE INVESTMENTS LLP
- 2013-07-05
NC000778BLACKCUBE DIGITAL LLP
- 2012-05-17
NC000778 56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2012-06-11
IIF 36 - LLP Designated Member → ME
106
WFX LIVING PROPCO 002 LIMITED
- 2024-10-21
NI699070WFX LIVING SPACES BATTERSEA LIMITED
- 2024-03-20
NI699070VIZELA DEVELOPMENTS LIMITED
- 2024-02-21
NI699070 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 181 - Director → ME
107
RHINO ASSET MANAGEMENT LLP - now
International House, 6 South Molton Street, London, England, England
Active Corporate (11 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2014-04-04 ~ 2014-05-08
IIF 45 - LLP Designated Member → ME
108
WIREFOX CASTLEROCK LIMITED
- 2018-12-28
NI652758 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,589 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 165 - Director → ME
Person with significant control
2018-05-02 ~ 2019-02-13
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
109
ROCKFORD FORREST GATE LIMITED
- now NI628794GPST PROPERTY LIMITED
- 2016-08-02
NI62879413 DEAN STREET LIMITED
- 2016-06-02
NI628794LAGAN RIVER INVESTMENTS LIMITED
- 2015-07-01
NI628794 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-1,502,392 GBP2024-08-31
Officer
2015-01-20 ~ 2023-10-16
IIF 132 - Director → ME
2015-01-20 ~ 2023-10-16
IIF 28 - Secretary → ME
110
ROCKFORD GRAYSHILL LIMITED
- now NI627394THE MAYFAIR BUILDING LIMITED
- 2016-08-02
NI627394B.J. EASTWOOD LIMITED
- 2015-08-17
NI627394 2 Downshire Road, Holywood, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-10-22 ~ dissolved
IIF 135 - Director → ME
2014-10-22 ~ dissolved
IIF 19 - Secretary → ME
111
ROMFORD TRADERS LIMITED
- 2016-08-02
NI632951DIALECTIC PARTNERS LIMITED
- 2015-11-25
NI632951 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-6,796,716 GBP2024-08-31
Officer
2015-08-12 ~ 2023-10-16
IIF 131 - Director → ME
112
ROCKFORD INVESTMENTS LIMITED
- now NI640518EASTCHEAP INVESTMENTS LIMITED
- 2016-11-16
NI640518WF169 EASTCHEAP LIMITED
- 2016-10-17
NI640518 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,517,380 GBP2023-08-31
Officer
2016-08-31 ~ now
IIF 73 - Director → ME
113
ARTHUR CHAMBERS LIMITED
- 2016-08-02
NI629873WF TRADERS LIMITED
- 2015-08-17
NI629873WIREFOX HOLDINGS LIMITED
- 2015-06-30
NI629873 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-4,292,936 GBP2024-08-31
Officer
2015-03-10 ~ 2023-10-16
IIF 116 - Director → ME
114
WOOD PORTFOLIO LIMITED
- 2016-08-02
NI632803LAGAN RIVER CAPITAL MANAGEMENT LIMITED
- 2016-06-03
NI632803 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,868,883 GBP2024-08-31
Officer
2015-08-05 ~ 2023-10-16
IIF 136 - Director → ME
115
ROCKFORD PORTFOLIO LIMITED
- now NI625553HONEYWELL INVESTMENTS LIMITED
- 2016-04-08
NI625553 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
-35,553,597 GBP2024-08-31
Officer
2014-07-07 ~ 2023-10-16
IIF 133 - Director → ME
116
THE STATE BUILDING LIMITED
- 2016-08-02
NI626628BELFAST LAND LIMITED
- 2015-08-17
NI626628 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-10,292,871 GBP2024-08-31
Officer
2014-09-12 ~ 2023-10-16
IIF 134 - Director → ME
117
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 85 - Director → ME
118
73 SOUTH BEACH LIMITED
- 2023-09-15
NI672833MONTY BURGER LIMITED
- 2023-02-15
NI672833 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-43,044 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 196 - Director → ME
119
2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2018-01-23 ~ now
IIF 174 - Director → ME
120
BLACKCUBE (PROJECT HAWK) LIMITED
- 2014-10-14
NI624589 10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 124 - Director → ME
121
2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 173 - Director → ME
122
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 197 - Director → ME
123
THE RAILWAY HOUSE HOTEL LIMITED
NI712101 2 Downshire Road, Holywood, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 168 - Director → ME
124
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-01-31 ~ now
IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
125
PLACEMAKER PROPERTIES LLP
- 2020-08-26
NC001611WFX REAL ESTATE LLP
- 2020-05-27
NC001611PLACEMAKER GENERAL PARTNER LLP
- 2020-02-17
NC001611 Victoria House, Gloucester Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2021-05-24
IIF 53 - LLP Designated Member → ME
Person with significant control
2019-12-04 ~ 2021-05-25
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to surplus assets - 75% or more → OE
126
THE SCORES HOSPITALITY LIMITED
- now NI668943PLACEMAKER HOSPITALITY LIMITED
- 2020-08-19
NI668943 Victoria House, Gloucester Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-9,641,687 GBP2024-12-31
Officer
2020-04-15 ~ 2023-03-31
IIF 202 - Director → ME
127
THICK PACKAGE LTD - now
BL0013 LIMITED
- 2014-04-23
NI617549 NI617552, NI615780, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more) 10 High Street, Holywood, County Down
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2014-04-09
IIF 99 - Director → ME
128
2 Downshire Road, Holywood, Down
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
39,500 GBP2024-12-31
Officer
2022-10-12 ~ 2022-11-17
IIF 55 - LLP Designated Member → ME
129
DUKES HOSTELS LIMITED
- 2022-12-02
NI664599 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,001,001 GBP2024-12-31
Officer
2019-09-24 ~ now
IIF 158 - Director → ME
130
SHELFCO (NO. 2300) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
131
SHELFCO (NO.2301) LIMITED - 2001-03-05
8 Randolph Road, Maida Vale, London
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
132
TUNIQ INVESTMENTS LIMITED
- now NI622099WJL INVESTMENTS LIMITED
- 2016-08-26
NI62209927 ADELAIDE LIMITED
- 2015-06-18
NI622099BLACKCUBE (PROJECT PING) LIMITED
- 2014-09-09
NI622099ADELAIDE ST INVESTMENTS LIMITED
- 2014-07-18
NI622099 10 High Street, Holywood
Dissolved Corporate (7 parents)
Officer
2013-12-30 ~ dissolved
IIF 142 - Director → ME
133
14 Gresham Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Equity (Company account)
-103,803 GBP2017-12-31
Officer
2015-08-14 ~ 2017-02-03
IIF 122 - Director → ME
2015-08-14 ~ 2017-02-03
IIF 15 - Secretary → ME
134
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)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 177 - Director → ME
135
VALVERDE DEVELOPMENTS LIMITED
- now NI707516RUA SACADURA CABRAL LIMITED
- 2024-03-21
NI707516 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-03-20 ~ now
IIF 179 - Director → ME
136
VALVERDE INVESTMENTS LIMITED
- now NI707515AVENUE DA GONDRA LIMITED
- 2024-03-21
NI707515 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-03-20 ~ now
IIF 195 - Director → ME
137
VISAGE (CAUSEWAYEND) LIMITED - now
BLACKCUBE (CAUSEWAY END) LTD
- 2014-10-14
NI622136CAUSEWAY END INVESTMENTS LIMITED
- 2014-04-15
NI622136 6b Upper Water Street, Newry, Northern Ireland
Active Corporate (8 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
4 GBP2024-09-30
Officer
2014-01-06 ~ 2014-10-10
IIF 143 - Director → ME
138
VISAGE (PORTOBELLO STREET) LIMITED - now
BLACKCUBE (PORTOBELLO ST) LIMITED
- 2017-02-24
NI615780ALPHA STUDENT (PORTOBELLO) LIMITED
- 2014-05-27
NI615780BLACKCUBE (PORTOBELLO RD) LIMITED
- 2014-05-27
NI615780PORTOBELLO ST INVESTMENTS LIMITED
- 2014-05-14
NI615780BL0008 LIMITED
- 2014-01-27
NI615780 NI617552, NI617549, NI615895, NI625403, NC000907, NI617146, NC000798, NC000910, NC001093, NI620090, NC001077, NI617550, NC001024, NI619430, NI615681... (more)ALPHA STUDENT (PORTOBELLO) LIMITED
- 2013-10-22
NI615780PSYCHO INVESTMENTS LIMITED
- 2013-02-12
NI615780 6b Upper Water Street, Newry, Co. Down, Northern Ireland
Dissolved Corporate (11 parents, 6 offsprings)
Equity (Company account)
-3,805 GBP2024-03-31
Officer
2012-12-03 ~ 2016-12-09
IIF 98 - Director → ME
139
KILLER INVESTMENTS LIMITED
- 2015-07-06
NI627837 41-43 Waring Street, Belfast, County Antrim
Active Corporate (9 parents)
Equity (Company account)
209,362 GBP2022-06-30
Officer
2014-11-17 ~ 2016-02-26
IIF 118 - Director → ME
2014-11-17 ~ 2016-02-26
IIF 2 - Secretary → ME
140
ALPHA STUDENT YORK ST LIMITED
- 2016-08-03
NI630998ALPHA STUDENT PORTFOLIO LIMITED
- 2016-07-04
NI630998NILBUD INVESTMENTS LIMITED
- 2016-02-11
NI630998WIREFOX INVESTMENT MANAGEMENT LTD
- 2015-05-18
NI630998 10 High Street, Holywood, County Down, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 117 - Director → ME
141
FORTWILLIAM GRANGE LIMITED
- 2016-06-02
NI631089MILKBOTTLE INVESTMENTS LIMITED
- 2016-03-15
NI631089SIMULATION SPORTS LTD
- 2016-01-04
NI631089 10 High Street, Holywood, County Down
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 110 - Director → ME
2015-12-10 ~ dissolved
IIF 16 - Secretary → ME
142
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 113 - Director → ME
2014-10-24 ~ dissolved
IIF 17 - Secretary → ME
143
2 Downshire Road, Holywood, Down
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 65 - LLP Designated Member → ME
2020-09-02 ~ 2023-10-20
IIF 63 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
144
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-01-08 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove members → OE
IIF 248 - Right to surplus assets - 75% or more → OE
145
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-02-04 ~ now
IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
146
MPR CONTRACTS LIMITED
- 2023-10-19
NI636666MPR CONTRACTS LIMITED
- 2016-08-23
NI636666 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,367 GBP2024-06-30
Officer
2016-02-25 ~ now
IIF 94 - Director → ME
147
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 190 - Director → ME
148
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 182 - Director → ME
149
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250,945 GBP2024-06-30
Officer
2022-05-12 ~ now
IIF 157 - Director → ME
150
MAROOCHY DEVELOPMENTS LLP
- 2024-04-23
NC001562GLASHEDY CAPITAL PARTNERS LLP
- 2020-02-17
NC001562WIREFOX REAL ESTATE GP LLP
- 2019-12-04
NC001562LAGAN RIVER MANAGEMENT LLP
- 2019-02-27
NC001562WIREFOX GENERAL PARTNER LLP
- 2018-12-19
NC001562 2 Downshire Road, Holywood, County Down
Active Corporate (7 parents)
Officer
2018-11-27 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove members → OE
IIF 241 - Right to surplus assets - 75% or more → OE
151
2 Downshire Road, Holywood, Down, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
152
WFX HOSPITALITY PROPCO 004 LIMITED
- now NI703867WFX HOSPITALITY TOPCO 004 LIMITED
- 2024-10-18
NI703867MARRAM ROMEO TOPCO LIMITED
- 2024-07-25
NI703867WFX LIVING SPACES REDBRIDGE LIMITED
- 2024-03-20
NI703867NORMAL OFFICES LIMITED
- 2024-02-21
NI703867 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 193 - Director → ME
153
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 186 - Director → ME
154
WFX LIVING PARTNERS 001 LLP
- now NC001434GLASHEDY PARTNERS I GP LLP
- 2020-09-03
NC001434WIREFOX PRIVATE EQUITY GP LLP
- 2019-06-07
NC001434LAURSEN PARTNERS LLP
- 2018-12-19
NC001434 2 Downshire Road, Holywood, Down
Active Corporate (11 parents)
Officer
2017-05-05 ~ 2024-10-18
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ 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
155
LIFE STOREY LIMITED
- 2024-02-22
NI705917 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 152 - Director → ME
156
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-10-02 ~ now
IIF 185 - Director → ME
157
WFX PROPERTY LIMITED
- 2025-08-20
NI709255 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 188 - Director → ME
158
WFX REAL ESTATE PARTNERS 001 LLP - now
WFX ALEXANDRA PARADE LLP
- 2024-11-11
NC001733 2 Downshire Road, Holywood, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-25 ~ 2024-10-18
IIF 58 - LLP Designated Member → ME
Person with significant control
2022-10-25 ~ 2024-10-18
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
159
2 Downshire Road, Holywood, Co Down
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2023-08-18 ~ 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
160
2 Downshire Road, Holywood, Down
Active Corporate (3 parents)
Person with significant control
2024-10-31 ~ now
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
161
PATTY HOLDINGS LIMITED
- 2020-09-23
NI670778 2 Downshire Road, Holywood, Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
162
WILDROSE HOLDINGS 2011 LIMITED
- now NI607372MKB CO NO 40 LIMITED
- 2011-12-23
NI607372 NI609263, NI605072, NI654965, NI619998, NI609264, NI623699, NI617612, NI603364, NI632460, NI609262, NI619648, NI617469, NI605060, NI610796, NI633471, NI609265, NI606779, NI604493, NI641692, NI610800Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Great Victoria Street, Belfast, Belfast
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ dissolved
IIF 214 - Director → ME
163
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 205 - Director → ME
2006-08-08 ~ dissolved
IIF 4 - Secretary → ME
164
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 209 - Director → ME
2006-08-08 ~ dissolved
IIF 5 - Secretary → ME
165
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 210 - Director → ME
2006-08-08 ~ dissolved
IIF 3 - Secretary → ME
166
Kpmg, The Soloist Building 1 Lanyon Place, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 204 - Director → ME
167
LAGAN CARRY LIMITED
- 2017-06-08
NI640358WIREFOX CARRY LIMITED
- 2017-06-06
NI640358LAGAN RIVER CARRY LIMITED
- 2017-05-25
NI640358 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-30
Officer
2016-08-22 ~ now
IIF 83 - Director → ME
168
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-455 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 81 - Director → ME
169
WIREFOX CASTLE PROPERTY LIMITED
NI646009 2 Downshire Road, Holywood, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-61,020,717 GBP2024-12-31
Officer
2017-05-24 ~ now
IIF 86 - Director → ME
170
WIREFOX CITY PARK LIMITED
- now NI645778WIREFOX CAPELLA LIMITED
- 2017-06-08
NI645778 2 Downshire Road, Holywood, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 90 - Director → ME
171
HALLIDAY RAMSAY PARTNERSHIP LIMITED
- 2015-04-17
NI037531HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10
BANTWO LIMITED - 2000-01-06
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,969 GBP2024-06-30
Officer
2013-02-01 ~ 2013-10-30
IIF 145 - Director → ME
2015-04-01 ~ now
IIF 67 - Director → ME
172
WIREFOX DOWNSHIRE LIMITED
- now NI626806DOWNSHIRE ROAD LIMITED
- 2017-05-16
NI626806 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
110,229 GBP2024-12-31
Officer
2014-09-23 ~ now
IIF 78 - Director → ME
2014-09-23 ~ now
IIF 22 - Secretary → ME
173
FLATIRON INVESTMENTS LIMITED
- 2017-05-16
NI636562 2 Downshire Road, Holywood, Co.down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
463,229 GBP2024-06-30
Officer
2016-02-22 ~ now
IIF 95 - Director → ME
174
126 Bangor Road, Holywood, Co Down
Active Corporate (3 parents, 85 offsprings)
Officer
2015-07-02 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Has significant influence or control → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
175
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
268,343 GBP2024-06-30
Officer
2017-02-17 ~ now
IIF 91 - Director → ME
2017-02-17 ~ now
IIF 31 - Secretary → ME
176
ORMISTON PORTFOLIO LIMITED
- 2017-05-17
NI629142WF170 ORMISTON LIMITED
- 2016-10-17
NI629142ORMISTON PORTFOLIO LIMITED
- 2016-08-31
NI629142WIREFOX PROPERTY LIMITED
- 2015-04-15
NI629142 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,285,271 GBP2024-06-30
Officer
2015-02-04 ~ now
IIF 92 - Director → ME
2016-06-17 ~ now
IIF 29 - Secretary → ME
177
2 Downshire Road, Holywood, Down
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-02 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-09-02 ~ now
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
178
TERRIER MANAGEMENT LIMITED
- 2017-05-18
NI619050 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
29,546 GBP2024-06-30
Officer
2013-06-24 ~ now
IIF 69 - Director → ME
179
WIREFOX TOBACCO WORKS LIMITED
- now NI631685ME INVESTMENTS LIMITED
- 2017-05-17
NI631685WF168 BOTHWELL LIMITED
- 2016-10-17
NI631685WF169 BOTHWELL LIMITED
- 2016-08-31
NI631685BJE CAPITAL LIMITED
- 2016-08-31
NI631685 2 Downshire Road, Holywood, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,835 GBP2024-06-30
Officer
2015-06-04 ~ now
IIF 93 - Director → ME
2015-06-04 ~ now
IIF 30 - Secretary → ME
180
WIREFOX TOBACCO YARD LIMITED
- now NI646333JANE INVESTMENTS LIMITED
- 2018-03-05
NI646333WIREFOX INVESTMENT GROUP LIMITED
- 2017-11-03
NI646333 2 Downshire Road, Holywood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
682,921 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 87 - Director → ME
Person with significant control
2017-06-12 ~ 2018-10-02
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
181
10 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 112 - Director → ME
182
ZINTER INVESTMENTS LIMITED
- now NI622134BLACKCUBE (PROJECT ZINTER) LIMITED
- 2014-09-09
NI622134GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED
- 2014-07-21
NI622134BLACKCUBE COMPONENTS LIMITED - 2014-01-15
2 Downshire Road, Holywood, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
80 GBP2024-01-31
Officer
2014-01-21 ~ now
IIF 139 - Director → ME