Marram Bushmills LLP
Company NC001650 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- Todd Derek Jordan Llp-member · appointed 2022 · resigned 2026
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | NC001650 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/09/2020 |
| Address | 2 DOWNSHIRE ROAD, HOLYWOOD, DOWN, BT18 9LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wirefox Management Limited
25-50% voting (LLP) · notified 2020-09-02 - Marram Hotel Partners Limited
25-50% voting (LLP) · notified 2022-02-11 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bushmills Topco Limited
75-100% shares, 75-100% voting · notified 2022-02-11
Officers (15)
- Marybeth Curran Jordan Llp-member · appointed 2026
- The Mccullough Family 2024 Trust Corporate-llp-member · appointed 2025
- Daryl Grant Jones Llp-member · appointed 2022
- Llc Seven7 Corporate-llp-member · appointed 2022
- Joseph Bishop Van Sciver Llp-member · appointed 2022
- L.P. Otis Road Investments Corporate-llp-member · appointed 2022
- Potenza Marram LLC Corporate-llp-member · appointed 2022
- Wirefox Holding Company Corporate-llp-designated-member · appointed 2022
- Marram Hotel Partners Limited Corporate-llp-designated-member · appointed 2022
- Wirefox Management Limited Corporate-llp-designated-member · appointed 2020
Show 5 former officers
- Todd Derek Jordan Llp-member · appointed 2022 · resigned 2026
- L.P. Otis Road Investments Corporate-llp-designated-member · appointed 2022 · resigned 2022
- Potenza Marram LLC Corporate-llp-designated-member · appointed 2022 · resigned 2022
- Llc Seven7 Corporate-llp-designated-member · appointed 2022 · resigned 2022
- The Mccullough Family 2013 Trust Corporate-llp-member · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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